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ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED

Company number 05567689

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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)
25 Sep 2014 AR01 Annual return made up to 19 September 2014 no member list
25 Sep 2014 AD01 Registered office address changed from C/O Kingston Property Services Ltd Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 25 September 2014
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 no member list
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012 no member list
09 May 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 no member list
03 Mar 2011 AP01 Appointment of Stephen Louis Swales as a director
07 Feb 2011 AR01 Annual return made up to 19 September 2010 no member list
07 Feb 2011 TM02 Termination of appointment of Peter Rattray as a secretary
07 Feb 2011 TM01 Termination of appointment of Peter Rattray as a director
07 Feb 2011 AP04 Appointment of Kingston Property Services as a secretary
04 Feb 2011 CH01 Director's details changed for Catherine Helen Gill on 1 September 2010
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2009
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2008
02 Feb 2011 AD01 Registered office address changed from 56 Wheelgate Malton North Yorkshire YO17 7HP United Kingdom on 2 February 2011
19 Jan 2011 TM01 Termination of appointment of Peter Rattray as a director
19 Jan 2011 TM02 Termination of appointment of Peter Rattray as a secretary
19 Jan 2011 TM01 Termination of appointment of Catherine Gill as a director
19 Jan 2011 AP01 Appointment of Mr Norman Hill as a director
04 Nov 2010 AD01 Registered office address changed from Stud Farm North Grimston Malton North Yorkshire YO17 8AX on 4 November 2010
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AR01 Annual return made up to 19 September 2009 no member list