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ADMIRAL PROPERTIES LIMITED

Company number 07673833

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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)
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 655,473
13 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2012
27 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2012.
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AD01 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 21 June 2011
21 Jun 2011 AP01 Appointment of Mr Patrick Joseph O'connor as a director
21 Jun 2011 TM01 Termination of appointment of John Cowdry as a director
21 Jun 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
17 Jun 2011 NEWINC Incorporation