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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)
21 May 2003 AA Accounts for a small company made up to 31 July 2002
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 363s Return made up to 06/09/02; full list of members
17 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jul 2002 88(2)R Ad 13/11/01--------- £ si 98@1=98 £ ic 2/100
19 Jan 2002 395 Particulars of mortgage/charge
31 Dec 2001 225 Accounting reference date shortened from 30/09/02 to 31/07/02
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Secretary resigned
06 Dec 2001 287 Registered office changed on 06/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed;new director appointed
08 Nov 2001 CERTNM Company name changed castbay LIMITED\certificate issued on 08/11/01
06 Sep 2001 NEWINC Incorporation