ARMADALE ESTATES LIMITED

Company number 03498750

Date	Type	Description	View / Download
10 Feb 2005	363s	Return made up to 26/01/05; full list of members	(6 pages)
07 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
27 Sep 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
16 Jan 2004	363s	Return made up to 26/01/04; full list of members	(6 pages)
02 Jul 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: suite 4 harcourt house 19A cavendish square london W1G 0PN	(1 page)
11 Feb 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288c	Secretary's particulars changed	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
09 May 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
07 Jun 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2001	363s	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
02 Jun 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
16 Mar 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
18 Nov 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 18 york street london wiu 1FA	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Jun 1998	88(2)R	Ad 27/03/98--------- £ si 21498@1=21498 £ ic 2/21500	(2 pages)
19 Jun 1998	123	Nc inc already adjusted 27/03/98	(1 page)

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