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ARMADILLO BUSINESS INFORMATION LIMITED

Company number 03222303

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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)
20 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jan 2003 287 Registered office changed on 07/01/03 from: 2ND floor 80 great eastern street london EC2A 3RX
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
08 Jul 2002 363s Return made up to 09/07/02; full list of members
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Jul 2001 363s Return made up to 09/07/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 09/07/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Sep 1999 287 Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL
06 Aug 1999 363s Return made up to 09/07/99; no change of members
29 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1998 363s Return made up to 09/07/98; full list of members
13 May 1998 288b Secretary resigned
13 May 1998 288b Director resigned
13 May 1998 288a New secretary appointed
11 May 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 287 Registered office changed on 28/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
02 Oct 1997 123 Nc inc already adjusted 15/09/97
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1997 88(2)R Ad 01/08/97--------- £ si 908@1=908 £ ic 2/910
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed