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ADMIRAL TAVERNS HOLDINGS LIMITED

Company number 05733106

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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)
04 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
12 Apr 2007 363a Return made up to 07/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Aug 2006 MA Memorandum and Articles of Association
31 Jul 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07
26 Jun 2006 123 Nc inc already adjusted 31/05/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 CERTNM Company name changed inhoco 4145 LIMITED\certificate issued on 26/05/06
07 Mar 2006 NEWINC Incorporation