Companies House does not verify the accuracy of the information filed

Advanced company search

ADMIRAL LINE (UK) LIMITED

Company number 04905164

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	View PDF Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	View PDF Termination of appointment of Amnon Lion as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	View PDF Appointment of Daniel Guy Ofer as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP	View PDF Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
22 Sep 2005	363a	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
08 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	View PDF Accounting reference date shortened from 31/12/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
19 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?