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ARMADA PRODUCTIONS LIMITED

Company number 02113812

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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)
08 Oct 2004	363s	Return made up to 02/10/04; full list of members	View PDF Return made up to 02/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
13 Oct 2003	363s	Return made up to 02/10/03; full list of members	View PDF Return made up to 02/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
16 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
24 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 09/10/00	View PDF Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 - link opens in a new window - 6 pages (6 pages)
18 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
21 Oct 1999	363s	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
07 Apr 1999	169	£ ic 122250/30000 08/03/99 £ sr 92250@1=92250	View PDF £ ic 122250/30000 08/03/99 £ sr 92250@1=92250 - link opens in a new window - 1 page (1 page)
09 Feb 1999	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
09 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
24 Nov 1998	363s	Return made up to 02/10/98; no change of members	View PDF Return made up to 02/10/98; no change of members - link opens in a new window - 8 pages (8 pages)
05 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
02 Nov 1997	363s	Return made up to 02/10/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/10/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
05 Mar 1997	363s	Return made up to 02/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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