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ARMADILLO BUSINESS INFORMATION LIMITED

Company number 03222303

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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)
23 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
08 Jul 2002 363s Return made up to 09/07/02; full list of members
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Jul 2001 363s Return made up to 09/07/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 363s Return made up to 09/07/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Sep 1999 287 Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL
06 Aug 1999 363s Return made up to 09/07/99; no change of members
29 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1998 363s Return made up to 09/07/98; full list of members
13 May 1998 288b Secretary resigned
13 May 1998 288b Director resigned
13 May 1998 288a New secretary appointed
11 May 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 287 Registered office changed on 28/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
02 Oct 1997 123 Nc inc already adjusted 15/09/97
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1997 88(2)R Ad 01/08/97--------- £ si 908@1=908 £ ic 2/910
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
28 Jul 1997 363s Return made up to 09/07/97; full list of members