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ADMIRAL HARDING LIMITED

Company number 05578326

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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)
02 Oct 2007 288c Director's particulars changed
11 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 288c Director's particulars changed
27 Oct 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/06
28 Sep 2006 288c Director's particulars changed
29 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 287 Registered office changed on 25/11/05 from: 4A-4B severnside trading estate st andrews road avonmouth bristol BS11 9YQ
18 Nov 2005 287 Registered office changed on 18/11/05 from: unit 4 a- 4B severnside trading estate st andrews road, avonmouth bristol BS11 9YG
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New secretary appointed;new director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
29 Sep 2005 288b Secretary resigned
29 Sep 2005 NEWINC Incorporation