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ARMADA PARKING SERVICES LIMITED

Company number 03791153

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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)
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Aug 2003 363a Return made up to 17/06/02; full list of members
15 Jul 2003 363a Return made up to 17/06/03; full list of members
15 Jul 2003 353 Location of register of members
15 Jul 2003 288c Secretary's particulars changed
06 Feb 2003 AA Accounts made up to 31 March 2002
04 Jul 2002 288a New secretary appointed
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 288b Secretary resigned;director resigned
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
05 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2001 287 Registered office changed on 29/06/01 from: 432434 kingsland road london E8 4AA
16 Mar 2001 395 Particulars of mortgage/charge
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed
04 Jul 2000 287 Registered office changed on 04/07/00 from: 2/4 blaker road london E15 2PY
10 May 2000 288b Director resigned
10 May 2000 288a New director appointed
10 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
06 Jul 1999 287 Registered office changed on 06/07/99 from: 2/4 blaker road london E15 2PY
22 Jun 1999 288a New director appointed