ARMSTRONGADAMS LIMITED

Company number 04270584

Date	Type	Description	View / Download
29 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(39 pages)
29 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
29 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
19 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(6 pages)
04 Aug 2015	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 4 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Ian David Winn as a director on 4 August 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Martin Yalden as a secretary on 25 June 2015	(1 page)
16 Jul 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Atul Patel as a director on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015	(2 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/12/2014	(4 pages)
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	(5 pages)
31 Jul 2014	MR01	Registration of charge 042705840001, created on 31 July 2014	(23 pages)
03 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
02 Jul 2014	AP01	Appointment of Mr Gavin Anthony Peter Lyons as a director	(2 pages)
02 Jul 2014	AD01	Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU on 2 July 2014	(1 page)
02 Jul 2014	AP03	Appointment of Mr Martin Yalden as a secretary	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Tessa Hancock as a secretary	(1 page)
02 Jul 2014	AP01	Appointment of Mr Ian David Winn as a director	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
23 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	(4 pages)
23 Aug 2013	CH03	Secretary's details changed for Ms Tessa Hancock on 4 February 2013	(2 pages)