ARMOURY SQUARE LIMITED

Company number 00097873

Date	Type	Description	View / Download
06 Sep 2005	363a	Return made up to 09/06/05; full list of members	(5 pages)
18 Jul 2005	288a	New secretary appointed	(2 pages)
18 Jul 2005	288b	Secretary resigned	(1 page)
05 May 2005	AA	Full accounts made up to 27 February 2005	(12 pages)
17 Nov 2004	AA	Full accounts made up to 22 February 2004	(12 pages)
17 Jun 2004	363s	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
14 Apr 2004	353	Location of register of members	(1 page)
14 Apr 2004	190	Location of debenture register	(1 page)
14 Apr 2004	325	Location of register of directors' interests	(1 page)
23 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
29 Oct 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	AA	Full accounts made up to 28 February 2003	(7 pages)
04 Sep 2003	AUD	Auditor's resignation	(1 page)
09 Jun 2003	363a	Return made up to 09/06/03; full list of members	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: greenbank road bristol BS5 6EL	(1 page)
30 Dec 2002	AA	Full accounts made up to 28 February 2002	(7 pages)
09 Jul 2002	MISC	394 statement	(1 page)
09 Jul 2002	AUD	Auditor's resignation	(1 page)
24 Jun 2002	363s	Return made up to 19/06/02; full list of members	(7 pages)
19 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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