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ADMIRALTY MARINE LIMITED

Company number 04679144

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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)
26 Feb 2009 363a Return made up to 26/02/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Mar 2008 288c Director and secretary's change of particulars / michael cauter / 01/03/2008
11 Mar 2008 363a Return made up to 26/02/08; full list of members
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
17 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Jul 2007 288a New director appointed
28 Mar 2007 363s Return made up to 26/02/07; full list of members
26 Mar 2007 288b Director resigned
06 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
25 Oct 2006 288a New director appointed
08 Sep 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
24 Mar 2006 363s Return made up to 26/02/06; full list of members
01 Jun 2005 AA Full accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 AA Full accounts made up to 31 March 2004
27 May 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
29 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003 NEWINC Incorporation