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ARMATURE WILSON LIMITED

Company number 02974072

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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)
27 May 2009	288c	Secretary's change of particulars / stephen hammond / 24/11/2008	View PDF Secretary's change of particulars / stephen hammond / 24/11/2008 - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	288b	Appointment terminated director and secretary peter lawford	View PDF Appointment terminated director and secretary peter lawford - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed john wilson	View PDF Director appointed john wilson - link opens in a new window - 2 pages (2 pages)
07 May 2008	288a	Secretary appointed stephen john hammond	View PDF Secretary appointed stephen john hammond - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Apr 2008	169	Gbp ic 700/280\05/04/08\gbp sr 420@1=420\	View PDF Gbp ic 700/280\05/04/08\gbp sr 420@1=420\ - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	363s	Return made up to 02/10/07; change of members	View PDF Return made up to 02/10/07; change of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Apr 2007	169	£ ic 1000/700 26/03/07 £ sr 300@1=300	View PDF £ ic 1000/700 26/03/07 £ sr 300@1=300 - link opens in a new window - 1 page (1 page)
30 Oct 2006	363s	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	363s	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 95A tankerton road whitstable kent CT5 2AJ	View PDF Registered office changed on 09/03/05 from: 95A tankerton road whitstable kent CT5 2AJ - link opens in a new window - 1 page (1 page)
21 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 - 8 pages (8 pages)
03 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
28 Nov 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)
05 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 10 pages (10 pages)
31 Dec 2002	363s	Return made up to 02/10/02; full list of members	View PDF Return made up to 02/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 1 page (1 page)

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