THE ADMIN WAREHOUSE LIMITED

Company number 04456766

Date	Type	Description	View / Download
21 Jul 2005	288b	Director resigned	(2 pages)
11 Jul 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
09 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
07 Jul 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
15 Oct 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
05 Aug 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: unit 7Q gripoly mills sloper road cardiff glamorgan CF11 8AA	(1 page)
01 May 2003	225	Accounting reference date shortened from 30/06/03 to 30/09/02	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: equity house 6-7 duke street cardiff CF10 1AY	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Feb 2003	88(2)R	Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL	(1 page)
07 Jun 2002	NEWINC	Incorporation	(12 pages)

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