ARMOURY SQUARE LIMITED

Company number 00097873

Date	Type	Description	View / Download
19 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2002	363a	Return made up to 29/06/01; full list of members	(6 pages)
08 Mar 2002	288a	New secretary appointed	(2 pages)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
10 May 2001	AA	Full accounts made up to 28 February 2001	(7 pages)
10 May 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Oct 2000	CERTNM	Company name changed elizabeth shaw LIMITED\certificate issued on 17/10/00	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: carlyle road greenbank bristol BS5 6HR	(1 page)
12 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
22 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)