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ARMADILLO SAFEGUARDS LIMITED

Company number 01533732

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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)
11 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 288a New secretary appointed;new director appointed
26 Jul 2004 288a New director appointed
23 Jul 2004 287 Registered office changed on 23/07/04 from: 30 new road brighton BN1 1BN
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Secretary resigned
31 Mar 2004 363s Return made up to 31/12/03; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Feb 2003 363s Return made up to 31/12/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Mar 2002 363s Return made up to 31/12/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 AA Accounts for a small company made up to 30 April 1999
12 May 1999 288a New secretary appointed
12 May 1999 288a New director appointed
12 May 1999 288b Director resigned
12 May 1999 288b Secretary resigned
06 May 1999 225 Accounting reference date extended from 31/10/98 to 30/04/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10/98 to 30/04/99
30 Apr 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1999 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1999 363s Return made up to 31/12/98; no change of members