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ARMADILLO HOLDINGS LIMITED

Company number 03369354

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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)
05 Oct 2005 287 Registered office changed on 05/10/05 from: invision house, wilbury way hitchin hertfordshire SG4 0TW
06 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
28 Jun 2004 363s Return made up to 12/05/04; full list of members
21 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
20 Jun 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2003 AA Accounts for a dormant company made up to 31 May 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: 2ND floor 80 great eastern street london EC2A 3RX
08 Jul 2002 363s Return made up to 12/05/02; full list of members
13 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
25 May 2001 363s Return made up to 12/05/01; full list of members
09 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
03 Jul 2000 363s Return made up to 12/05/00; full list of members
28 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
09 Sep 1999 287 Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL
30 Jun 1999 363s Return made up to 12/05/99; no change of members
08 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1998 363s Return made up to 12/05/98; full list of members
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
12 May 1997 NEWINC Incorporation