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ARMSTRONGS ACCOUNTANCY LTD

Company number 04988993

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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 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 88(2)R Ad 03/01/07--------- £ si 100@1=100 £ ic 105/205
06 Mar 2007 88(2)R Ad 30/06/06--------- £ si 3@1=3
22 Feb 2007 288a New director appointed
13 Dec 2006 363a Return made up to 09/12/06; full list of members
27 Nov 2006 363s Return made up to 09/12/05; full list of members; amend
27 Nov 2006 363s Return made up to 09/12/04; full list of members; amend
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 88(2)R Ad 20/12/05--------- £ si 2@1=2 £ ic 100/102
12 Dec 2005 363a Return made up to 09/12/05; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 363s Return made up to 09/12/04; full list of members
11 Jan 2005 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
30 Nov 2004 395 Particulars of mortgage/charge
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
09 Dec 2003 NEWINC Incorporation