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ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED

Company number 05605098

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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)
21 Nov 2014 AR01 Annual return made up to 27 October 2014 no member list
15 Oct 2014 TM01 Termination of appointment of Edwin John Avery as a director on 13 August 2014
30 May 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 27 October 2013 no member list
24 Sep 2013 AD01 Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE England on 24 September 2013
24 Sep 2013 TM02 Termination of appointment of Stiles Harold Williams Limited as a secretary
17 Jul 2013 AP01 Appointment of Mr Ian Antony Wright as a director
17 Jul 2013 AP01 Appointment of Mr Antony Mark Dudley as a director
15 Jul 2013 TM01 Termination of appointment of John Gill as a director
10 Jul 2013 AP01 Appointment of Mr Callam Edward Carter as a director
09 Jul 2013 AP01 Appointment of Mr Martin Paul Dartmouth as a director
09 Jul 2013 AP01 Appointment of Mrs Margaret Mitchell as a director
09 Jul 2013 AP01 Appointment of Mr Brian Mitchell as a director
09 Jul 2013 AP01 Appointment of Mr Robert Edward Rodrigues as a director
24 Jun 2013 AP01 Appointment of Mr Edwin John Avery as a director
17 Jun 2013 AP01 Appointment of Mr John Alan Gill as a director
17 Jun 2013 AP01 Appointment of Miss Lisa Anderson as a director
10 May 2013 TM01 Termination of appointment of Donald Clark as a director
10 May 2013 TM01 Termination of appointment of Neil Dawtrey as a director
10 May 2013 TM01 Termination of appointment of Deborah Aplin as a director
07 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 no member list
06 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
08 Mar 2012 CH01 Director's details changed for Mr Donald Ormond Clark on 13 February 2012