Companies House does not verify the accuracy of the information filed

Advanced company search

ADMIRAL TAVERNS (PH) LIMITED

Company number 05613278

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)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	MR01	Registration of charge 056132780009	View PDF Registration of charge 056132780009 - link opens in a new window - 54 pages (54 pages)
09 Jul 2013	MR01	Registration of charge 056132780008	View PDF Registration of charge 056132780008 - link opens in a new window - 86 pages (86 pages)
04 Mar 2013	AA	Full accounts made up to 26 May 2012	View PDF Full accounts made up to 26 May 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	CH01	Director's details changed for Glenn Pearson on 28 September 2012	View PDF Director's details changed for Glenn Pearson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	View PDF Director's details changed for Andrew Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Full accounts made up to 28 May 2011	View PDF Full accounts made up to 28 May 2011 - link opens in a new window - 15 pages (15 pages)
11 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements entered into 15/11/2010	View PDF Resolutions RES13 ‐ Financing arrangements entered into 15/11/2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Aug 2010	AP01	Appointment of Kevin Roger Georgel as a director	View PDF Appointment of Kevin Roger Georgel as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Lynne D'arcy as a director	View PDF Termination of appointment of Lynne D'arcy as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
12 Feb 2010	AP01	Appointment of Dr Jonathan Paveley as a director	View PDF Appointment of Dr Jonathan Paveley as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	TM01	Termination of appointment of Elliot Rosenberg as a director	View PDF Termination of appointment of Elliot Rosenberg as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of David Rosenberg as a director	View PDF Termination of appointment of David Rosenberg as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Alan Landesberg as a director	View PDF Termination of appointment of Alan Landesberg as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	TM01	Termination of appointment of Gary Landesberg as a director	View PDF Termination of appointment of Gary Landesberg as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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