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ARMFIELD LIMITED

Company number 01962034

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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)
27 Feb 2014 MR01 Registration of charge 019620340006
12 Feb 2014 TM01 Termination of appointment of David Sawyer as a director
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 101,818
10 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
09 Oct 2012 CH03 Secretary's details changed for Simon Frederick Farrow on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Simon Frederick Farrow on 9 October 2012
24 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Christopher James Addis on 14 September 2010
16 Sep 2010 TM01 Termination of appointment of Stephen Studdart as a director
16 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Mar 2010 AP01 Appointment of Mr David John Sawyer as a director
10 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Oct 2008 363a Return made up to 08/09/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 363a Return made up to 08/09/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006