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ARMITAGE CREDIT CONTROL LTD

Company number 04114799

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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)
12 Mar 2010	CH01	Director's details changed for Mr Nigel Marsh on 10 March 2010	View PDF Director's details changed for Mr Nigel Marsh on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Peter Phillips on 3 February 2010	View PDF Director's details changed for Peter Phillips on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Alexander Goodall on 3 February 2010	View PDF Director's details changed for Mr Alexander Goodall on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Nigel Marsh on 3 February 2010	View PDF Secretary's details changed for Mr Nigel Marsh on 3 February 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	AD01	Registered office address changed from Dominion House Westry Wisbech Road March Cambridgeshire PE15 0BA on 16 December 2009	View PDF Registered office address changed from Dominion House Westry Wisbech Road March Cambridgeshire PE15 0BA on 16 December 2009 - link opens in a new window - 1 page (1 page)
20 Sep 2009	288a	Director appointed mr alexander goodall	View PDF Director appointed mr alexander goodall - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
07 Jan 2008	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2006	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	AAMD	Amended accounts made up to 30 November 2005	View PDF Amended accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
26 May 2006	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	88(2)R	Ad 07/07/05-08/07/05 £ si 85000@1=85000 £ ic 2/85002	View PDF Ad 07/07/05-08/07/05 £ si 85000@1=85000 £ ic 2/85002 - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	123	Nc inc already adjusted 28/11/04	View PDF Nc inc already adjusted 28/11/04 - link opens in a new window - 1 page (1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares same power as ex 28/11/04
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 May 2005	CERTNM	Company name changed armitage import export LIMITED\certificate issued on 31/05/05	View PDF Company name changed armitage import export LIMITED\certificate issued on 31/05/05 - link opens in a new window - 2 pages (2 pages)

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