ADMIRALTY HOLDINGS LIMITED

Company number 04561727

Date	Type	Description	View / Download
07 Mar 2006	123	£ nc 100/10000000 21/02/06	(1 page)
29 Nov 2005	288a	New director appointed	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
02 Sep 2005	288a	New director appointed	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
09 Nov 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Aug 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
27 Nov 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
13 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
26 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jan 2003	287	Registered office changed on 26/01/03 from: orchard court orchard lane bristol BS1 5WS	(1 page)
26 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	CERTNM	Company name changed velocity 273 LIMITED\certificate issued on 23/01/03	(2 pages)
14 Oct 2002	NEWINC	Incorporation	(18 pages)

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