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ADMIRAL HOMES (MIDLAND) LIMITED

Company number 02911834

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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)
12 May 1997 AA Full accounts made up to 17 September 1996
21 Mar 1997 363a Return made up to 23/03/97; full list of members
17 Dec 1996 288b Director resigned
29 Oct 1996 288b Director resigned
07 Oct 1996 288b Director resigned
04 Oct 1996 403a Declaration of satisfaction of mortgage/charge
25 Sep 1996 AA Full accounts made up to 30 April 1996
24 Sep 1996 288 New secretary appointed;new director appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New director appointed
24 Sep 1996 287 Registered office changed on 24/09/96 from: hill house 1 little new street london EC4A 3TR
24 Sep 1996 288 Secretary resigned
23 Sep 1996 225 Accounting reference date shortened from 30/04/97 to 17/09/96
27 Mar 1996 363x Return made up to 23/03/96; full list of members
26 Jan 1996 AA Full accounts made up to 30 April 1995
24 May 1995 363x Return made up to 23/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1994 287 Registered office changed on 20/05/94 from: 40 tower hill london EC3N 4BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/94 from: 40 tower hill london EC3N 4BB