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ADMIRAL NELSON FALMOUTH LIMITED

Company number 03250164

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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)
17 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
29 Sep 2000 363s Return made up to 16/09/00; full list of members
31 Mar 2000 AA Full accounts made up to 31 March 1999
31 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 31/03/99
07 Mar 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
01 Feb 2000 AA Full accounts made up to 30 September 1998
10 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
13 Sep 1999 363s Return made up to 16/09/99; full list of members
09 Mar 1999 88(2)R Ad 16/07/98--------- £ si 98@1
30 Oct 1998 363s Return made up to 16/09/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/98; no change of members
29 Oct 1998 287 Registered office changed on 29/10/98 from: 29 york street london W1H 1PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/98 from: 29 york street london W1H 1PX
21 May 1998 AA Full accounts made up to 30 September 1997
06 Nov 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1997 395 Particulars of mortgage/charge
02 Nov 1996 288b Secretary resigned
02 Nov 1996 288b Director resigned
02 Nov 1996 287 Registered office changed on 02/11/96 from: 83 leonard street london EC2A 4QS
02 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1996 288a New secretary appointed
02 Nov 1996 288a New director appointed