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ADMIRAL BUSINESS SYSTEMS LONDON LIMITED

Company number 04282495

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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)
23 Oct 2008 288b Appointment Terminated Director vincent ballard
09 Oct 2008 363a Return made up to 06/09/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 July 2007
13 Sep 2007 363a Return made up to 06/09/07; full list of members
29 Apr 2007 AA Full accounts made up to 31 July 2006
16 Apr 2007 288a New secretary appointed
12 Apr 2007 287 Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288b Secretary resigned
28 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 395 Particulars of mortgage/charge
11 Sep 2006 363a Return made up to 06/09/06; full list of members
07 Sep 2006 288a New director appointed
15 Feb 2006 AA Accounts for a small company made up to 31 July 2005
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2005 363a Return made up to 06/09/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 31 July 2004
18 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 06/09/04; full list of members
14 Oct 2004 363(288) Director's particulars changed
15 Apr 2004 AA Accounts for a small company made up to 31 July 2003
18 Sep 2003 363s Return made up to 06/09/03; full list of members
26 Jul 2003 287 Registered office changed on 26/07/03 from: charter house 426 avebury boulevard central milton keynes buckinghamshire MK9 2HS