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A R M DIRECT LIMITED

Company number 01843038

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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)
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 369 and 376 be waived 28/07/04
07 Jul 2004 288c Director's particulars changed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 363s Return made up to 31/03/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 March 2003
22 Sep 2003 88(2)R Ad 10/09/03--------- £ si 90000@1=90000 £ ic 3000/93000
25 Jun 2003 288b Director resigned
11 Jun 2003 288c Director's particulars changed
15 May 2003 288c Director's particulars changed
28 Apr 2003 288c Secretary's particulars changed;director's particulars changed
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 288c Director's particulars changed
13 Apr 2003 363s Return made up to 31/03/03; full list of members
15 Oct 2002 288a New director appointed
24 Sep 2002 288c Secretary's particulars changed;director's particulars changed
24 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2002 AA Full accounts made up to 31 March 2002
03 Oct 2001 363s Return made up to 20/09/01; full list of members
30 Jul 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 20/09/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2001 288c Director's particulars changed
23 May 2001 288c Director's particulars changed