ARMORGROUP LIMITED

Company number 03063311

Date	Type	Description	View / Download
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	CERTNM	Company name changed armor group LIMITED\certificate issued on 14/01/04	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(3 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
01 Dec 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
01 Jun 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	288c	Secretary's particulars changed	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(3 pages)
14 Jun 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Jun 2002	363a	Return made up to 01/06/02; full list of members	(7 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
31 Aug 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
28 Jul 2001	288a	New director appointed	(3 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
11 Jun 2001	CERTNM	Company name changed asmara LIMITED\certificate issued on 11/06/01	(2 pages)