ADMIRAL FINANCE LTD

Company number 04326749

Date	Type	Description	View / Download
15 Sep 2006	363a	Return made up to 22/11/05; full list of members	(2 pages)
15 Sep 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: admiral house 3 admiral house cardinal way wealdstone harrow middlesex HA3 5TE	(1 page)
06 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288a	New secretary appointed	(2 pages)
29 Nov 2003	363s	Return made up to 22/11/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 30 November 2002	(5 pages)
11 Dec 2002	363s	Return made up to 22/11/02; full list of members	(6 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: avondale house 262 uxbridge road hatch end pinner middlesex HA5 4HS	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
26 Jan 2002	88(2)R	Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	NEWINC	Incorporation	(11 pages)

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