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ADMORSPACE LIMITED

Company number 05310692

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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)
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Carl Galbraith on 17 December 2009
17 Dec 2009 CH01 Director's details changed for John Tadeusz Zgoda on 17 December 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 10/12/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 4 freightliner road brighton street kingston upon hull HU3 4UP
15 Oct 2008 287 Registered office changed on 15/10/2008 from stockholm road sutton fields ind est kingston upon hull east yorkshire HU7 0XW
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363s Return made up to 10/12/07; no change of members
14 Jun 2007 288c Director's particulars changed
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 10/12/06; full list of members
22 Nov 2006 88(2)R Ad 14/08/06--------- £ si 1000@1=1000 £ ic 100000/101000
22 Nov 2006 123 Nc inc already adjusted 21/06/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 288c Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 288a New director appointed
28 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 363s Return made up to 10/12/05; full list of members
28 Sep 2005 287 Registered office changed on 28/09/05 from: stockholm road sutton fields industrial estate hull east yorkshire HU7 0XW
19 Sep 2005 287 Registered office changed on 19/09/05 from: 1 parliament street hull east yorkshire HU1 2AS
12 Aug 2005 288a New director appointed