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ADMIRAL BUSINESS SYSTEMS LTD.

Company number 03158308

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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)
29 Apr 2007 AA Full accounts made up to 31 July 2006
16 Apr 2007 288a New secretary appointed
12 Apr 2007 287 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
04 Apr 2007 288b Secretary resigned
04 Apr 2007 363a Return made up to 13/02/07; full list of members
04 Apr 2007 288b Secretary resigned
28 Mar 2007 288c Director's particulars changed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
08 Jan 2007 288b Director resigned
08 May 2006 363a Return made up to 13/02/06; full list of members
16 Feb 2006 AA Accounts for a medium company made up to 31 July 2005
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
09 Jun 2005 363s Return made up to 13/02/05; full list of members
15 Apr 2005 AA Accounts for a medium company made up to 31 July 2004
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
22 Jun 2004 288b Director resigned
24 May 2004 288a New director appointed
15 Apr 2004 AA Accounts for a medium company made up to 31 July 2003
19 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2003 287 Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes MK9 2HS
28 May 2003 395 Particulars of mortgage/charge