J.ARMSTRONG TODD LIMITED

Company number 00578134

Date	Type	Description	View / Download
20 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Aug 2004	363(353)	Location of register of members address changed
01 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2003	363s	Return made up to 20/05/03; full list of members	(7 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: unit 1B north tyne ind estate whitley rd benton newcastle upon tyne NE12 9SZ	(2 pages)
15 Jul 2002	363s	Return made up to 20/05/02; full list of members	(9 pages)
15 Jul 2002	363(288)	Director's particulars changed 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
15 Jul 2002	363(353)	Location of register of members address changed 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
16 Jun 2002	288a	New secretary appointed;new director appointed	(1 page)
15 May 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2002	395	Particulars of mortgage/charge	(5 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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