ARMOUR 100 LIMITED

Company number 00769094

Date	Type	Description	View / Download
29 Oct 2009	TM02	Termination of appointment of Adrian Huckerby as a secretary	(1 page)
30 Jun 2009	AA	Accounts made up to 31 August 2008	(4 pages)
19 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
26 Jun 2008	AA	Accounts made up to 31 August 2007	(4 pages)
20 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
17 Jun 2007	AA	Accounts made up to 31 August 2006	(4 pages)
08 Dec 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
08 Mar 2006	AA	Accounts made up to 31 August 2005	(4 pages)
08 Dec 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
30 Mar 2005	CERTNM	Company name changed armour automotive LIMITED\certificate issued on 30/03/05	(2 pages)
04 Feb 2005	CERTNM	Company name changed sefton house securities LIMITED\certificate issued on 04/02/05	(2 pages)
29 Jan 2005	AA	Accounts made up to 31 August 2004	(4 pages)
09 Dec 2004	363s	Return made up to 13/11/04; full list of members	(7 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	AA	Accounts made up to 31 August 2003	(4 pages)
01 Dec 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
21 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2003	AA	Accounts made up to 31 August 2002	(4 pages)
13 Dec 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
07 Feb 2002	AA	Accounts made up to 31 August 2001	(4 pages)
17 Dec 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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