ARMES-REARDON PROPERTIES LIMITED

Company number 08279485

Date	Type	Description	View / Download
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(5 pages)
27 Nov 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
27 Nov 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 2	(3 pages)
27 Nov 2012	AP01	Appointment of Mr Simon Patrick John Francis Armes-Reardon as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mrs Sarah Lesley Armes-Reardon as a director	(2 pages)
27 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
27 Nov 2012	CERTNM	Company name changed sandco 1247 LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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