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ARMFIELD ESTATES LIMITED

Company number 04600141

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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)
27 Oct 2005 288c Director's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Feb 2005 363s Return made up to 25/11/04; full list of members
18 Oct 2004 88(2)R Ad 09/09/04--------- £ si 900@1=900 £ ic 100/1000
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Apr 2004 288a New director appointed
11 Jan 2004 363s Return made up to 25/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Dec 2003 287 Registered office changed on 04/12/03 from: estate house pool road west moseley surrey KT8 2RN
19 Aug 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
05 Mar 2003 88(2)R Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
05 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed;new director appointed
14 Jan 2003 287 Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288b Director resigned
25 Nov 2002 NEWINC Incorporation