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ARMADILLO SALES LIMITED

Company number 05525270

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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 May 2011 CERTNM Company name changed armadillo plant sales LTD\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-27
  • NM01 ‐ Change of name by resolution
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 May 2011 AD01 Registered office address changed from Sinclair & Co Trinity House Business Centre Heather Park Drive Wembley London HA0 1SU on 27 May 2011
30 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2010 TM01 Termination of appointment of David Borland as a director
14 Sep 2010 AP01 Appointment of Paul Thomas Webb as a director
03 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 02/08/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 5 station road brize norton oxfordshire OX18 3PR
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363s Return made up to 02/08/08; full list of members
28 Mar 2008 288b Appointment terminated director larry bullen
29 Jan 2008 288a New director appointed
11 Dec 2007 363s Return made up to 02/08/07; full list of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Oct 2007 287 Registered office changed on 18/10/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL
28 Sep 2007 288b Secretary resigned
21 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
23 May 2007 287 Registered office changed on 23/05/07 from: little burchetts farm, isaacs lane, haywards heath west sussex RH16 4RZ
23 May 2007 287 Registered office changed on 23/05/07 from: randolph's farm midstall brighton road hurstpierpoint west sussex BN6 9EL
20 Mar 2007 288c Secretary's particulars changed
08 Mar 2007 287 Registered office changed on 08/03/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
26 Oct 2006 363s Return made up to 02/08/06; full list of members
  • 363(287) ‐ Registered office changed on 26/10/06
26 Oct 2006 288a New director appointed