THE ARMADILLO GROUP LIMITED

Company number 01436129

Date	Type	Description	View / Download
12 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
23 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
19 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
20 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Apr 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
02 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
04 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
09 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
28 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
18 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL	(1 page)
29 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
12 Feb 1998	363s	Return made up to 31/12/97; full list of members	(7 pages)