- Company Overview for ARMSTRONG INTERNATIONAL LIMITED (03564461)
- Filing history for ARMSTRONG INTERNATIONAL LIMITED (03564461)
- People for ARMSTRONG INTERNATIONAL LIMITED (03564461)
- Charges for ARMSTRONG INTERNATIONAL LIMITED (03564461)
- More for ARMSTRONG INTERNATIONAL LIMITED (03564461)
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) |
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02 May 2002 | 288b | Secretary resigned | |
02 May 2002 | 288a | New secretary appointed | |
19 Apr 2002 | 288b | Secretary resigned | |
05 Mar 2002 | 288a | New secretary appointed | |
18 Feb 2002 | 288a | New director appointed | |
15 Feb 2002 | 288b | Secretary resigned | |
28 Sep 2001 | AA | Full accounts made up to 30 November 2000 | |
01 Aug 2001 | 363s | Return made up to 14/05/01; full list of members | |
18 Jun 2001 | 288a | New secretary appointed;new director appointed | |
13 Jun 2001 | 363s | Return made up to 14/05/00; full list of members | |
20 Mar 2001 | 288b | Secretary resigned;director resigned | |
15 Mar 2001 | RESOLUTIONS |
Resolutions
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10 Oct 2000 | AA | Full accounts made up to 30 November 1999 | |
10 Oct 2000 | 225 | Accounting reference date shortened from 31/12/99 to 30/11/99 | |
14 Apr 2000 | 395 | Particulars of mortgage/charge | |
10 Dec 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
25 Oct 1999 | 288a | New director appointed | |
28 Jul 1999 | 363s |
Return made up to 14/05/99; full list of members
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|
01 Feb 1999 | 88(2)R | Ad 04/01/99--------- £ si 999@1=999 £ ic 1/1000 | |
01 Feb 1999 | 122 | S-div 04/01/99 | |
01 Feb 1999 | 123 | £ nc 100/1000 04/01/99 | |
29 Jan 1999 | CERTNM | Company name changed marshcourt LTD\certificate issued on 01/02/99 | |
21 Jan 1999 | 288a | New secretary appointed | |
21 Jan 1999 | 287 | Registered office changed on 21/01/99 from: 152 city road london EC1V 2NX | |
21 Jan 1999 | 288a | New director appointed |