ARMITAGE FINANCE UNLIMITED

Company number 05966324

Date	Type	Description	View / Download
02 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
27 Oct 2010	CH03	Secretary's details changed for Karen Stevenson on 27 October 2010	(2 pages)
13 Sep 2010	AA	Full accounts made up to 27 February 2010	(10 pages)
01 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(15 pages)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
11 Aug 2009	AA	Full accounts made up to 28 February 2009	(10 pages)
21 Nov 2008	AA	Full accounts made up to 23 February 2008	(9 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced to £34,780,995.66 10/10/2008	(2 pages)
24 Oct 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from tesco house delamare raod waltham cross hertfordshire EN8 9SL	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium of co be reduced by £24619020.66 29/07/2008	(2 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Dec 2007	AA	Full accounts made up to 24 February 2007	(10 pages)
23 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New director appointed	(8 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
20 Mar 2007	225	Accounting reference date shortened from 31/10/07 to 25/02/07	(1 page)
15 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	NEWINC	Incorporation	(31 pages)

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