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ADMIRAL TRAINING CENTRES LIMITED

Company number 02463879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 1994 122 S-div 28/04/93
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Request DocumentS-div 28/04/93
17 Feb 1994 123 £ nc 100000/199000 28/04/93
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Request Document£ nc 100000/199000 28/04/93
25 Jan 1994 287 Registered office changed on 25/01/94 from: reef house plantation wharf coral row london SW11 3UF
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Request DocumentRegistered office changed on 25/01/94 from: reef house plantation wharf coral row london SW11 3UF
10 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1993 88(2)R Ad 28/04/93--------- £ si 49998@1
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Request DocumentAd 28/04/93--------- £ si 49998@1
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1993 123 £ nc 1000/100000 28/04/93
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Request Document£ nc 1000/100000 28/04/93
23 Aug 1993 363s Return made up to 02/08/93; no change of members
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Request DocumentReturn made up to 02/08/93; no change of members
23 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
17 Aug 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
17 Aug 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Aug 1991 363a Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
18 Oct 1990 287 Registered office changed on 18/10/90 from: 20 maria theresa close new malden surrey KT3 5EF
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Request DocumentRegistered office changed on 18/10/90 from: 20 maria theresa close new malden surrey KT3 5EF
16 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 287 Registered office changed on 16/02/90 from: 3 camera place chelsea london SW10 0BJ
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Request DocumentRegistered office changed on 16/02/90 from: 3 camera place chelsea london SW10 0BJ