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ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED

Company number 03855858

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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)
22 Aug 2016 AD01 Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 6 Hays Lane London SE1 2HB on 22 August 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
15 Oct 2015 TM01 Termination of appointment of Peter James Bould as a director on 15 October 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
05 Feb 2013 AP01 Appointment of Mr Peter James Bould as a director
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
28 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH03 Secretary's details changed for Angus Edward Collingwood Cameron on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Georgina Claire Collingwood Cameron on 1 October 2009
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Oct 2008 363a Return made up to 08/10/08; full list of members
22 Oct 2008 288c Secretary's change of particulars / angus collingwood cameron / 01/06/2008
22 Oct 2008 288c Director's change of particulars / georgina collingwood cameron / 01/06/2008
02 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007