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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)
30 May 2002	363s	Return made up to 25/01/02; full list of members	View PDF Return made up to 25/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 2002	363(287)	Registered office changed on 30/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/05/02
01 Feb 2002	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
28 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2001	363s	Return made up to 25/01/01; full list of members	View PDF Return made up to 25/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
25 Feb 2000	363s	Return made up to 25/01/00; full list of members	View PDF Return made up to 25/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
28 Jan 1999	363s	Return made up to 25/01/99; no change of members	View PDF Return made up to 25/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	View PDF Accounting reference date extended from 31/03/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
17 Feb 1998	363s	Return made up to 25/01/98; full list of members	View PDF Return made up to 25/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1997	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
16 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
23 Jan 1997	363s	Return made up to 25/01/97; full list of members	View PDF Return made up to 25/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1996	363s	Return made up to 25/01/96; no change of members	View PDF Return made up to 25/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 Feb 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
29 Jan 1995	363s	Return made up to 25/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/01/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 44 pages (44 pages)
16 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Nov 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 14 pages (14 pages)
14 Jun 1994	363a	Return made up to 25/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/01/94; full list of members

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