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ADMIRAL'S QUAY MANAGEMENT LIMITED

Company number 02916056

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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)
08 Sep 2013 TM01 Termination of appointment of James O'hare as a director
29 May 2013 AP01 Appointment of Mr Robert Anthony Samuel Rolfe as a director
23 May 2013 TM01 Termination of appointment of John Williams as a director
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
01 Feb 2013 AD04 Register(s) moved to registered office address
01 Feb 2013 AD02 Register inspection address has been changed from C/O Mrs E Willams 23 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ United Kingdom
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location
30 Jan 2012 AD02 Register inspection address has been changed from 5 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ United Kingdom
30 Jan 2012 AD04 Register(s) moved to registered office address
24 Oct 2011 TM01 Termination of appointment of Anthony Roberts as a director
04 Sep 2011 AP01 Appointment of Mrs Eleanor Margaret Williams as a director
31 Aug 2011 AD01 Registered office address changed from 5 Admirals Quay the Packet Quays Falmouth Cornwall TR11 2UJ on 31 August 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Clifford Neale as a director
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 CH01 Director's details changed for James O'hare on 20 October 2009
13 Apr 2010 CH01 Director's details changed for John Harrold Williams on 31 December 2009
13 Apr 2010 CH01 Director's details changed for Anthony Roberts on 31 December 2009
13 Apr 2010 AD02 Register inspection address has been changed
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009