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D.W. ARMSTRONG HOLDINGS LIMITED

Company number 05484895

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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)
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval guarantee
18 Jun 2009 363a Return made up to 18/06/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
15 Jul 2008 363a Return made up to 20/06/08; full list of members
14 Jul 2008 190 Location of debenture register
14 Jul 2008 287 Registered office changed on 14/07/2008 from horwich recycling centre chorley new road horwich bolton BL6 5NJ
14 Jul 2008 353 Location of register of members
14 Jul 2008 288c Director and secretary's change of particulars / susan ainsworth / 11/07/2008
06 May 2008 288c Director's change of particulars / david armstrong / 30/04/2008
06 May 2008 288c Director's change of particulars / emma armstrong / 30/04/2008
29 Apr 2008 288a Director appointed susan anne ainsworth
22 Apr 2008 288b Appointment terminated secretary emma armstrong
22 Apr 2008 288a Secretary appointed susan anne ainsworth
02 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
07 Sep 2007 363s Return made up to 20/06/07; no change of members
08 Mar 2007 AA Full accounts made up to 31 March 2006
23 Feb 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 CERTNM Company name changed D.W. armstrong holdings no.1 Lim ited\certificate issued on 17/08/06
25 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(287) ‐ Registered office changed on 25/07/06
09 May 2006 88(2)R Ad 31/03/06--------- £ si 100@1=100 £ ic 1/101
09 May 2006 SA Statement of affairs
15 Aug 2005 288b Secretary resigned