ARMSTRONG CONSULTANTS LIMITED

Company number 02843931

Date	Type	Description	View / Download
24 Sep 2009	288b	Appointment terminated director piers mcleish	(1 page)
24 Sep 2009	288b	Appointment terminated director alexander reeves	(1 page)
24 Sep 2009	288b	Appointment terminated director aidan bartlett	(1 page)
16 Feb 2009	288b	Appointment terminated director mark boulton	(1 page)
28 Jan 2009	AA	Accounts made up to 30 June 2008	(27 pages)
13 Aug 2008	363a	Return made up to 10/08/08; full list of members	(9 pages)
22 Apr 2008	169	Gbp ic 1790/1600\26/03/08\gbp sr 19@10=190\	(1 page)
10 Apr 2008	288a	Secretary appointed ian christopher little	(2 pages)
10 Apr 2008	288a	Director appointed mark robert boulton	(2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from aston court marlborough park harpenden hertfordshire AL5 1NL	(1 page)
10 Apr 2008	288b	Appointment terminated secretary ketan chauhan	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 26/03/2008	(4 pages)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Mar 2008	AUD	Auditor's resignation	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
28 Sep 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
28 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)

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