ADMIRAL HOMES LIMITED

Company number 02315408

Date	Type	Description	View / Download
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
21 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2011	SH08	Change of share class name or designation	(2 pages)
21 Jun 2011	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Mar 2011	CH01	Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
15 Dec 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(7 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006	(7 pages)
11 Dec 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
11 Dec 2009	AD04	Register(s) moved to registered office address	(1 page)
11 Dec 2009	CH01	Director's details changed for Mr Christopher Carney on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)