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ADMIRAL TRAINING LIMITED

Company number 00768692

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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)
01 Oct 2010 AP01 Appointment of Gavin Peter Griggs as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for Logica International Limited on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Thomas Owen Mackay on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Alice Rivers on 11 October 2009
30 Jun 2009 AA Accounts made up to 31 December 2008
05 May 2009 363a Return made up to 21/04/09; full list of members
21 Dec 2008 288a Director appointed alice rivers
21 Dec 2008 288b Appointment Terminated Director paul weaver
01 Oct 2008 288c Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA
30 Sep 2008 287 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 05/09/2008
23 Jun 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 21/04/08; full list of members
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
21 Jul 2007 AA Accounts made up to 31 December 2006
03 May 2007 363a Return made up to 21/04/07; full list of members
31 Aug 2006 AA Accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 21/04/06; full list of members
13 Jul 2005 AA Accounts made up to 31 December 2004
22 Jun 2005 363a Return made up to 23/04/05; full list of members
22 Apr 2005 288a New director appointed
22 Apr 2005 288b Director resigned