ADMIN 12345 LIMITED

Company number 03083265

Date	Type	Description	View / Download
27 Sep 2006	363a	Return made up to 24/07/06; full list of members	(4 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 275 deansgate, manchester, greater manchester M3 4EN	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 105 garstang road, preston, lancashire PR1 1LD	(1 page)
19 Aug 2005	363a	Return made up to 24/07/05; full list of members	(4 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
01 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2005	288a	New director appointed	(1 page)
18 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 48@1=48 £ ic 25222/25270	(2 pages)
12 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
10 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
27 Jan 2004	88(2)R	Ad 03/04/03--------- £ si 100@1	(2 pages)
14 Jan 2004	288c	Secretary's particulars changed	(1 page)
07 Jan 2004	363s	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 07/01/04	(7 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re redeemable pref shar 09/05/03	(1 page)
13 May 2003	88(2)R	Ad 13/02/03--------- £ si 42@1=42 £ ic 35100/35142	(2 pages)
13 May 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Oct 2002	288c	Director's particulars changed	(1 page)
09 Aug 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
01 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Secretary resigned	(1 page)

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