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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)
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
05 Dec 2006 363a Return made up to 04/11/06; full list of members
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 05/09/06
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 88(2)O Ad 03/02/06--------- £ si 99@1
06 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 31/05/06
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
02 Feb 2006 CERTNM Company name changed inhoco 4130 LIMITED\certificate issued on 02/02/06
04 Nov 2005 NEWINC Incorporation