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ROYAL ARMOURIES (INTERNATIONAL) LIMITED

Company number 02868025

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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)
12 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Christopher Gerald O`Boyle on 9 November 2009
16 Nov 2009 CH01 Director's details changed for James Vivian Vincent on 9 November 2009
16 Nov 2009 CH01 Director's details changed for Mark John Burrows on 9 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mark John Burrows on 9 November 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 27/10/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 288c Director's particulars changed
01 Nov 2007 363a Return made up to 27/10/07; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 363a Return made up to 27/10/06; full list of members
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Full accounts made up to 31 December 2005
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 363a Return made up to 27/10/05; full list of members
02 Aug 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 27/10/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003