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ADMIRAL IT (HOME COUNTIES) LTD

Company number 04263189

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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)
02 Aug 2011	AP01	Appointment of Martin Bruce Wood as a director	View PDF Appointment of Martin Bruce Wood as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP03	Appointment of Martin Bruce Wood as a secretary	View PDF Appointment of Martin Bruce Wood as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AD01	Registered office address changed from 6 Business Centre West Letchworth Hertfordshire SG6 2HB on 21 June 2011	View PDF Registered office address changed from 6 Business Centre West Letchworth Hertfordshire SG6 2HB on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM02	Termination of appointment of Leigh Coombs as a secretary	View PDF Termination of appointment of Leigh Coombs as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	TM01	Termination of appointment of Leigh Coombs as a director	View PDF Termination of appointment of Leigh Coombs as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 1 August 2010	View PDF Annual return made up to 1 August 2010 - link opens in a new window - 14 pages (14 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
19 Dec 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: c/o red sky solutions LIMITED bessemer drive stevenage hertfordshire SG1 2DX	View PDF Registered office changed on 27/04/07 from: c/o red sky solutions LIMITED bessemer drive stevenage hertfordshire SG1 2DX - link opens in a new window - 1 page (1 page)
27 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
27 Apr 2007	88(2)R	Ad 18/04/07--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 18/04/07--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: bradshaw johnson accountants 30 cambridge street st neots cambridgeshire PE19 1JL	View PDF Registered office changed on 26/05/05 from: bradshaw johnson accountants 30 cambridge street st neots cambridgeshire PE19 1JL - link opens in a new window - 1 page (1 page)
19 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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