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ADMIRALS GATE MANAGEMENT LIMITED

Company number 03732181

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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)
27 Feb 2016 TM01 Termination of appointment of Robert St George Darell as a director on 26 February 2016
27 Feb 2016 AP01 Appointment of Mr Kenneth Nicholl as a director on 24 February 2016
28 Sep 2015 AD01 Registered office address changed from 6 Admirals Gate Greenwich London SE10 8JX to 11 Admirals Gate Admirals Gate London SE10 8JX on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Antoinette Julie Moussalli as a secretary on 28 September 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 14
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 14
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2009 363a Return made up to 12/03/09; full list of members
06 Apr 2009 288b Appointment terminated director alistair newton
06 Apr 2009 288b Appointment terminated secretary lisa lucking
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 288a Secretary appointed antionette julie moussalli
07 Jan 2009 288a Director appointed robert st george darell
31 Dec 2008 287 Registered office changed on 31/12/2008 from 2 admirals gate london SE10 8JX
01 Nov 2008 363s Return made up to 12/03/08; full list of members