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ARMITAGE SHANKS LTD

Company number 04864346

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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 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288a Secretary appointed mrs joanne caroline elwell
29 Jul 2009 288b Appointment terminated secretary peter carruthers
17 Feb 2009 395 Duplicate mortgage certificatecharge no:2
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Oct 2008 363s Return made up to 09/10/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
14 Oct 2008 288c Director's change of particulars / david barber / 30/09/2008
14 Oct 2008 288c Director's change of particulars / philip cooper / 30/09/2008
14 Oct 2008 155(6)a Declaration of assistance for shares acquisition
14 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2008 AUD Auditor's resignation
19 Sep 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 12/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / philip cooper / 01/08/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/07/2008
18 Mar 2008 288c Director's change of particulars / david barber / 16/03/2008
14 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 88(3) Particulars of contract relating to shares
07 Feb 2008 88(2)O Ad 17/01/08--------- £ si 4999000@1
22 Jan 2008 88(3) Particulars of contract relating to shares
22 Jan 2008 88(2)R Ad 17/01/08--------- £ si 4999000@1=4999000 £ ic 1000/5000000