ARMADILLO INDUSTRIES LIMITED

Company number 04352756

Date	Type	Description	View / Download
10 Jul 2005	287	Registered office changed on 10/07/05 from: the tower goffs park road crawley west sussex RH11 8XX	(1 page)
10 Jul 2005	288b	Secretary resigned	(1 page)
10 Jul 2005	288b	Director resigned	(1 page)
10 Jul 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
13 Feb 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
07 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
05 Jul 2003	123	Nc inc already adjusted 17/06/03	(1 page)
05 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: ferndene applelands close farnham surrey GU10 4TL	(1 page)
12 Feb 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
08 Nov 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
22 Mar 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	NEWINC	Incorporation	(13 pages)