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ADMIRATION

Company number 04221389

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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)
18 Aug 2004 288b Director resigned
08 Jun 2004 363s Annual return made up to 22/05/04
15 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
15 Aug 2003 288b Director resigned
24 Jun 2003 363s Annual return made up to 22/05/03
01 May 2003 287 Registered office changed on 01/05/03 from: barsham bradford & hamilton 1 lincolns inn fields london WC2A 3AA
10 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288b Director resigned
01 Jul 2002 363s Annual return made up to 22/05/02
26 Jun 2002 288b Director resigned
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 288a New director appointed
09 May 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
26 Mar 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
29 Aug 2001 288a New director appointed
19 Jun 2001 287 Registered office changed on 19/06/01 from: few & kester chequers house 77-81 newmarket road cambridge cambridgeshire CB5 8EU
22 May 2001 NEWINC Incorporation