ADMIN 12345 LIMITED

Company number 03083265

Date	Type	Description	View / Download
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
06 Feb 2018	CH01	Director's details changed for Mr Michael David Ward on 24 January 2018	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
31 May 2017	CH01	Director's details changed for Mr Garry John Rowland on 30 May 2017	(2 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(9 pages)
05 Aug 2016	SH06	Cancellation of shares. Statement of capital on 10 February 2016 GBP 25,422	(8 pages)
29 Jul 2016	CH01	Director's details changed for Mr Michael David Ward on 28 July 2016	(2 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
07 Mar 2016	SH03	Purchase of own shares.	(3 pages)
05 Jan 2016	TM01	Termination of appointment of David Samuel Woods as a director on 4 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of James Bernard Ellis as a director on 4 January 2016	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 25,370	(4 pages)
05 Oct 2015	AP01	Appointment of Mr David Samuel Woods as a director on 5 October 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 25,370	(6 pages)
31 Jul 2015	CH01	Director's details changed for My James Bernard Ellis on 28 July 2015	(2 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
09 Feb 2015	AP01	Appointment of My James Bernard Ellis as a director on 5 February 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Michael David Ward on 26 January 2015	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Paul Edward Partington as a director on 19 September 2014	(1 page)
18 Oct 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
07 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 25,370	(6 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
13 Dec 2013	CH01	Director's details changed for Mr Michael David Ward on 12 December 2013	(2 pages)

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