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ARMOURY SQUARE LIMITED

Company number 00097873

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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)
30 Jul 1999 363s Return made up to 29/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1998 288b Secretary resigned;director resigned
20 Aug 1998 288b Director resigned
20 Aug 1998 288b Director resigned
20 Aug 1998 288a New secretary appointed;new director appointed
29 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Jul 1998 363s Return made up to 29/06/98; no change of members
25 Mar 1998 288a New director appointed
25 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Jul 1997 363s Return made up to 29/06/97; no change of members
  • 363(288) ‐ Director resigned
13 Jan 1997 288a New director appointed
03 Jan 1997 288b Director resigned
29 Jul 1996 363s Return made up to 29/06/96; full list of members
26 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
10 Jul 1995 363s Return made up to 29/06/95; no change of members
26 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 AA Accounts for a dormant company made up to 1 January 1994
19 Jul 1994 288 New director appointed
15 Jul 1994 363s Return made up to 29/06/94; no change of members
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jul 1993 AA Full accounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 29/06/93; full list of members
01 Oct 1992 288 Director resigned