ADMIRAL TRUSTEES LIMITED

Company number 02692820

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Alice Rivers on 11 October 2009	(3 pages)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(3 pages)
16 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
16 Mar 2009	353	Location of register of members	(1 page)
21 Dec 2008	288b	Appointment Terminated Director paul weaver	(1 page)
21 Dec 2008	288a	Director appointed alice rivers	(2 pages)
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: ; Post Town was: london, now: reading; Region was: , now: berkshire; Post Code was: NW1 2PL, now: RG2 6UA	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	(2 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(3 pages)
26 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
21 Jul 2007	AA	Accounts made up to 31 December 2006	(3 pages)
23 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
30 Mar 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)
13 Jul 2005	AA	Accounts made up to 31 December 2004	(3 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	363s	Return made up to 02/03/05; full list of members	(2 pages)
07 Oct 2004	AA	Accounts made up to 31 December 2003	(3 pages)
31 Mar 2004	363a	Return made up to 02/03/04; full list of members	(5 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(3 pages)