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ARMADILLO MANAGED SERVICES LIMITED

Company number 04350738

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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 Sep 2008 288c Director and secretary's change of particulars / mark newns / 05/08/2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from 8 the square stockley park heathrow UB11 1FW
09 Jul 2008 288b Appointment terminated director ian jennings
09 Jul 2008 288b Appointment terminated director david henderson
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
04 Mar 2008 363a Return made up to 10/01/08; full list of members
26 Jul 2007 288a New director appointed
18 Apr 2007 363s Return made up to 10/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363s Return made up to 10/01/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Aug 2005 363s Return made up to 10/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2005 88(2)R Ad 31/01/05--------- £ si 2000@.1=200 £ ic 100/300
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re division voting righ 28/01/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2005 88(2)R Ad 30/09/04--------- £ si 98@1=98 £ ic 2/100
24 Dec 2004 288b Secretary resigned
24 Dec 2004 287 Registered office changed on 24/12/04 from: 55 station road beaconsfield buckinghamshire HP9 1QL
24 Dec 2004 288a New secretary appointed
24 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Dec 2004 288a New director appointed
21 May 2004 363s Return made up to 10/01/04; full list of members
22 Mar 2004 288a New director appointed
04 Nov 2003 AA Total exemption full accounts made up to 31 January 2003