ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.

Company number 04679856

Date	Type	Description	View / Download
15 Sep 2010	AP01	Appointment of Mr Darren Peter Wilson as a director	(2 pages)
15 Sep 2010	AP03	Appointment of Mr Darren Peter Wilson as a secretary	(1 page)
15 Sep 2010	AD01	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 15 September 2010	(1 page)
15 Sep 2010	AA01	Previous accounting period extended from 31 July 2010 to 31 August 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Darryl Murphy as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Graham Mcmullen as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Andrew Hudson as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Garry Dockree as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Darryl Murphy as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Mr Nigel James Ward as a director	(2 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
01 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
13 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
18 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
05 Mar 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
22 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
13 Nov 2007	88(2)R	Ad 21/09/06-20/09/07 £ si 99@1	(2 pages)
06 Jul 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
05 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
16 Apr 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288a	New director appointed	(3 pages)
29 Nov 2006	288a	New director appointed	(3 pages)