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ADMIN OFFICE LTD

Company number 05887011

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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)
31 Jul 2008 353 Location of register of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 604 linen hall 162-168 regent street london W1B 5TG
17 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
03 Jun 2008 288b Appointment terminated director diogo viana
23 May 2008 288a Director appointed diogo viana
23 May 2008 287 Registered office changed on 23/05/2008 from garden floor 6 coldbath square clerkenwell london EC1R 5HL
22 May 2008 288a Director appointed ranold ochen oree
22 May 2008 288a Director and secretary appointed arnold opio oree
22 May 2008 288b Appointment terminated director ana espadinha
22 May 2008 288b Appointment terminated secretary filomena fernandes
22 May 2008 288b Appointment terminated director diogo viana
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
07 Aug 2007 363a Return made up to 26/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: ledian house, 45 bedford row london england WC1R 4LR
25 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
26 Jul 2006 NEWINC Incorporation