ARMINIUS LIMITED

Company number 02232677

Date	Type	Description	View / Download
01 Mar 2002	AA	Total exemption full accounts made up to 31 August 2001	(7 pages)
12 Feb 2002	363s	Return made up to 27/12/01; full list of members	(6 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 133 ebury street london SW1W 9QU	(1 page)
23 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2001	AA	Full accounts made up to 31 August 2000	(7 pages)
17 Jan 2001	363s	Return made up to 27/12/00; full list of members	(6 pages)
31 Jul 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
01 Feb 2000	363s	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Oct 1999	CERTNM	Company name changed south london assured tenancies l imited\certificate issued on 20/10/99	(2 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: kings parade lower coombe street croydon CR0 1AA	(1 page)
10 Jun 1999	169	£ ic 153011/17009 27/04/99 £ sr 136002@1=136002	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 May 1999	88(2)R	Ad 27/04/99--------- £ si 9@1=9 £ ic 153002/153011	(2 pages)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	363a	Return made up to 27/12/98; full list of members	(7 pages)
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(3 pages)
20 Apr 1999	AA	Full accounts made up to 31 August 1998	(8 pages)
13 Jul 1998	363a	Return made up to 27/12/97; full list of members	(6 pages)
14 May 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
29 Apr 1997	AA	Full accounts made up to 31 August 1996	(10 pages)