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ARMOUR PLATED LIMITED

Company number 05645802

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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 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
19 Jan 2012 CH04 Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AD01 Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 7 July 2011
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Sumit (Company Secretary) Limited on 6 December 2009
22 Dec 2009 CH01 Director's details changed for Andrew Maxwell Price on 6 December 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 06/12/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 06/12/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 06/12/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: loft 5 ocean house clarence road cardiff CF10 5FR
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Secretary resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Director resigned