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ARMOURSHIELD ONE LTD

Company number 00704160

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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)
29 Jul 2008 363a Return made up to 25/01/08; full list of members
09 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
22 Jun 2007 AA Accounts for a medium company made up to 31 March 2006
05 Feb 2007 363a Return made up to 25/01/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 March 2005
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
27 Jan 2006 363a Return made up to 25/01/06; full list of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: c/o thomson morley jackson & co 3RD floor brook house 64-72 spring gardens manchester lancashire M2 2BQ
20 May 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 25/01/05; full list of members
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 287 Registered office changed on 19/08/04 from: commercial buildings 11-15 cross street manchester M2 1WE
08 Jul 2004 363s Return made up to 25/01/04; full list of members
08 Jul 2004 363(287) Registered office changed on 08/07/04
05 Jun 2004 395 Particulars of mortgage/charge
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 AA Full accounts made up to 30 September 2002
09 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
07 Jan 2004 AUD Auditor's resignation
08 Oct 2003 AA Full accounts made up to 30 September 2001
10 Feb 2003 363s Return made up to 25/01/03; full list of members
17 Jul 2002 395 Particulars of mortgage/charge