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ADMIRAL MARINE LIMITED

Company number 02666794

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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)
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AP03 Appointment of Mrs Jane Camilla Dodd as a secretary
25 Jun 2010 TM01 Termination of appointment of Wendy Sinnott as a director
25 Jun 2010 TM02 Termination of appointment of Wendy Sinnott as a secretary
30 Nov 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 29/11/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 29/11/07; full list of members
21 Nov 2007 AUD Auditor's resignation
12 Jun 2007 AA Accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 29/11/06; full list of members
21 Jun 2006 AA Accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 29/11/05; full list of members
06 May 2005 AA Accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 29/11/04; full list of members
19 May 2004 AA Accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 29/11/03; full list of members
28 May 2003 AA Accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 29/11/02; full list of members
30 Apr 2002 AA Accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Sep 2001 AA Accounts made up to 31 December 2000