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THE ARMADILLO GROUP LIMITED

Company number 01436129

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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)
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New secretary appointed
20 Aug 2004 395 Particulars of mortgage/charge
23 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
20 Feb 2004 363s Return made up to 31/12/03; full list of members
19 Feb 2004 AA Full accounts made up to 31 December 2002
20 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
18 Apr 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
21 Oct 2002 287 Registered office changed on 21/10/02 from: 2ND floor 80 great eastern street london EC2A 3RX
02 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Nov 2001 AA Accounts for a small company made up to 31 December 2000
09 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 Sep 1999 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 287 Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL
29 Jul 1999 395 Particulars of mortgage/charge
21 Feb 1999 363s Return made up to 31/12/98; no change of members