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ARMITAGE GROUP LIMITED

Company number 04644128

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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)
10 May 2010 CH01 Director's details changed for Mr Shane Armitage on 1 January 2010
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Shane Armitage on 1 October 2009
11 Feb 2010 CH04 Secretary's details changed for Warren Street Registrars Limited on 1 October 2009
02 Oct 2009 287 Registered office changed on 02/10/2009 from 5 campden street london W8 7EP
30 Apr 2009 AA Total exemption small company accounts made up to 31 January 2008
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Feb 2009 363a Return made up to 22/01/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 January 2007
14 Apr 2008 363a Return made up to 22/01/08; full list of members
13 Mar 2008 288c Director's change of particulars / shane armitage / 01/02/2008
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
02 Nov 2007 CERTNM Company name changed apple property (GB) LIMITED\certificate issued on 02/11/07
15 Sep 2007 395 Particulars of mortgage/charge
03 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 22/01/07; full list of members
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: 37 warren street london W1T 6AD
05 Jul 2006 AA Total exemption small company accounts made up to 31 January 2005
07 Jun 2006 88(2)R Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006 363a Return made up to 22/01/06; full list of members
06 Dec 2005 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 CERTNM Company name changed apple developments (G.B.) LTD\certificate issued on 21/11/05
04 Apr 2005 363a Return made up to 22/01/05; full list of members