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ADMIRAL TAVERNS (PH) LIMITED

Company number 05613278

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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 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
21 Aug 2009 AA Full accounts made up to 31 May 2008
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Feb 2009 288c Director's change of particulars / alan landesberg / 19/01/2009
14 Nov 2008 363a Return made up to 04/11/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 May 2007
07 Nov 2007 363a Return made up to 04/11/07; full list of members
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb/guar agreement 23/07/07
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
19 Jun 2007 AA Group of companies' accounts made up to 31 May 2006
03 Apr 2007 288c Director's particulars changed