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ADMAIL HOLDINGS LIMITED

Company number 04200037

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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 May 2013	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA01	Current accounting period extended from 28 February 2012 to 31 August 2012	View PDF Current accounting period extended from 28 February 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	TM01	Termination of appointment of Andrew Fryer as a director	View PDF Termination of appointment of Andrew Fryer as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA01	Previous accounting period shortened from 31 July 2011 to 28 February 2011	View PDF Previous accounting period shortened from 31 July 2011 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	CH03	Secretary's details changed for Roy Paul Vesey on 21 April 2011	View PDF Secretary's details changed for Roy Paul Vesey on 21 April 2011 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
28 May 2009	363a	Return made up to 13/04/09; no change of members	View PDF Return made up to 13/04/09; no change of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR	View PDF Registered office changed on 05/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
29 May 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
17 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
11 May 2006	CERTNM	Company name changed shorecroft distribution LIMITED\certificate issued on 11/05/06	View PDF Company name changed shorecroft distribution LIMITED\certificate issued on 11/05/06 - link opens in a new window - 2 pages (2 pages)
11 May 2006	363s	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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