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ARMINERS LIMITED

Company number 04057731

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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)
15 Mar 2004 288a New director appointed
22 Sep 2003 AA Total exemption full accounts made up to 31 August 2003
22 Aug 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Total exemption full accounts made up to 31 August 2002
03 Jun 2003 288a New director appointed
03 Jun 2003 288b Director resigned
09 Sep 2002 363s Return made up to 22/08/02; change of members
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned;director resigned
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288a New director appointed
12 Oct 2001 AA Total exemption full accounts made up to 31 August 2001
07 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 88(2)R Ad 25/01/01--------- £ si 1@1=1 £ ic 3/4
30 Jan 2001 288a New director appointed
05 Dec 2000 288a New secretary appointed;new director appointed
15 Nov 2000 88(2)R Ad 21/09/00--------- £ si 2@1=2 £ ic 1/3
15 Nov 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288b Director resigned
22 Aug 2000 NEWINC Incorporation