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ARMA P LIMITED

Company number 04099555

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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)
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dist of assets 08/04/04
06 May 2004 288a New director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Tran of bus deed tran 08/04/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ LLP deed cor gov dis as 08/04/04
20 Apr 2004 CERTNM Company name changed arma partners LIMITED\certificate issued on 20/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of trust 31/03/04
07 Apr 2004 287 Registered office changed on 07/04/04 from: 93-95 wigmore street london W1V 1QW
28 Feb 2004 AA Full accounts made up to 31 March 2003
25 Nov 2003 363s Return made up to 31/10/03; full list of members
17 May 2003 288a New director appointed
15 May 2003 287 Registered office changed on 15/05/03 from: level 3 25 duke street london W1U 1LD
15 May 2003 288b Secretary resigned;director resigned
15 May 2003 288b Director resigned
15 May 2003 288a New secretary appointed;new director appointed
29 Apr 2003 CERTNM Company name changed beach street LIMITED\certificate issued on 29/04/03
26 Nov 2002 363s Return made up to 31/10/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 March 2002
01 Jul 2002 88(2)R Ad 21/06/02--------- £ si 7000@1=7000 £ ic 50000/57000
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 123 £ nc 50000/75000 21/06/02
03 Jan 2002 363s Return made up to 31/10/01; full list of members
27 Dec 2001 88(2)R Ad 29/08/01--------- £ si 49000@1=49000 £ ic 1000/50000
12 Oct 2001 88(2)R Ad 20/06/01--------- £ si 1000@1=1000 £ ic 1/1001
12 Oct 2001 123 Nc inc already adjusted 20/06/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital