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ARMADA PROPERTIES LIMITED

Company number 04316127

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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)
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 02/11/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 02/11/05; full list of members
27 May 2005 353 Location of register of members
27 May 2005 287 Registered office changed on 27/05/05 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003 363s Return made up to 02/11/03; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
07 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2002 88(2)R Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100
20 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/03/03
20 Dec 2001 287 Registered office changed on 20/12/01 from: saint philips house saint philips place birmingham west midlands B3 2PP
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New secretary appointed;new director appointed
14 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 395 Particulars of mortgage/charge
14 Nov 2001 CERTNM Company name changed meaujo (567) LIMITED\certificate issued on 14/11/01
02 Nov 2001 NEWINC Incorporation