ADMINSTORE LIMITED

Company number 01882853

Date	Type	Description	View / Download
14 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
21 Jan 2014	SH20	Statement by directors	(1 page)
21 Jan 2014	SH19	Statement of capital on 21 January 2014 GBP 50,000.00	(4 pages)
21 Jan 2014	CAP-SS	Solvency statement dated 20/01/14	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ £1950000 cancelled from capital redemption reserve 20/01/2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Tesco Services Limited as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
24 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Terence Leahy as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director ANNOTATION Termination date was removed from TM01 on 26/04/2011 as it was factually inaccurate	(2 pages)
19 Jul 2010	AA	Full accounts made up to 27 February 2010	(12 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Jun 2009	AA	Full accounts made up to 28 February 2009	(11 pages)
03 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)