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ARMAJARO HOLDINGS LIMITED

Company number 03575908

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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)
10 Aug 2011 TM01 Termination of appointment of Martin Lambert as a director
24 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Richard Ignatius Ryan on 4 June 2011
08 Jun 2011 CH01 Director's details changed for Mr. Harry Michael Charles Morley on 4 June 2011
14 Feb 2011 AP03 Appointment of Mr. David Paul Tregar as a secretary
14 Feb 2011 AP01 Appointment of Mr. John Martin Tilney as a director
14 Feb 2011 AP01 Appointment of Mr. David Paul Tregar as a director
14 Feb 2011 TM02 Termination of appointment of Harry Morley as a secretary
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Feb 2011 MG01 Duplicate mortgage certificatecharge no:5
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Aug 2010 CH01 Director's details changed for Mr. Anthony Richard Bangor Ward on 27 July 2010
17 Aug 2010 CH01 Director's details changed for Mr. Paulus Johannes Maria Lammers on 17 August 2010
16 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr. Michael John Hutchinson on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Martin Harold Lambert on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Paulus Johannes Maria Lammers on 4 June 2010
01 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
19 Nov 2009 AP01 Appointment of Mr. Michael John Hutchinson as a director
15 Jul 2009 363a Return made up to 04/06/09; full list of members; amend
01 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
17 Jun 2009 363a Return made up to 04/06/09; full list of members
15 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Form 122 filed 12/11/2008