ARMADILLO PROPERTIES LIMITED

Company number 05528653

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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)
16 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
08 Jan 2010 AP01 Appointment of Mr Roger Michael De Haan as a director
22 Dec 2009 AP01 Appointment of Mr William John Fone as a director
22 Dec 2009 TM01 Termination of appointment of Joshua De Haan as a director
22 Dec 2009 AD01 Registered office address changed from C/O 2 View Group, Premier House Shearway Business Park Pent Road Folkestone Kent CT19 4RJ United Kingdom on 22 December 2009
22 Dec 2009 TM02 Termination of appointment of Servesmart Limited as a secretary
27 Aug 2009 363a Return made up to 05/08/09; full list of members
26 May 2009 AA Total exemption full accounts made up to 31 August 2008
02 Sep 2008 363a Return made up to 05/08/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from c/o 2 view group 2ND floor 39-41 bank street ashford kent TN23 1DQ
16 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
23 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
31 Aug 2007 363a Return made up to 05/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
27 Sep 2006 287 Registered office changed on 27/09/06 from: first floor abbots house abbey street reading berkshire RG1 3BD
26 Sep 2006 363s Return made up to 05/08/06; full list of members
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
21 Nov 2005 CERTNM Company name changed abbots 352 LIMITED\certificate issued on 21/11/05
05 Aug 2005 NEWINC Incorporation