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ARMITAGE & YOUNG INVESTMENT MANAGEMENT LIMITED

Company number 02093006

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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)
17 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 363s Return made up to 30/11/06; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Feb 2006 288b Director resigned
14 Dec 2005 363s Return made up to 30/11/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 March 2005
23 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 March 2004
14 Dec 2004 363s Return made up to 30/11/04; full list of members
12 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 288b Director resigned
25 Jun 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2002 AA Full accounts made up to 31 March 2002
21 Nov 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
06 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
03 Dec 2001 288a New director appointed
20 Sep 2001 AA Full accounts made up to 31 March 2001
26 Mar 2001 88(2)R Ad 08/03/01-08/03/01 £ si 450@1=450 £ ic 100/550
13 Feb 2001 88(2)R Ad 30/11/00--------- £ si 12650@1
29 Jan 2001 123 Nc inc already adjusted 30/11/00