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ADMIN 12345 LIMITED

Company number 03083265

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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)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 25,370	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 25,370 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	TM02	Termination of appointment of Paul Partington as a secretary	View PDF Termination of appointment of Paul Partington as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM02	Termination of appointment of Paul Partington as a secretary	View PDF Termination of appointment of Paul Partington as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AP01	Appointment of Mr Michael David Ward as a director	View PDF Appointment of Mr Michael David Ward as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH01	Director's details changed for Paul Edward Partington on 24 July 2010	View PDF Director's details changed for Paul Edward Partington on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Garry John Rowland on 24 July 2010	View PDF Director's details changed for Garry John Rowland on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Paul Edward Partington on 24 July 2010	View PDF Secretary's details changed for Paul Edward Partington on 24 July 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
11 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from, 105 garstang road, preston, lancashire, PR1 1LD	View PDF Registered office changed on 26/03/2009 from, 105 garstang road, preston, lancashire, PR1 1LD - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
23 Aug 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)

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