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ARMOURPOST LIMITED

Company number 02661751

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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)
28 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Feb 2005 363s Return made up to 16/02/05; full list of members
13 Mar 2004 363s Return made up to 16/02/04; change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 AA Accounts for a small company made up to 31 August 2003
17 Apr 2003 88(2)R Ad 25/03/03--------- £ si 100@1=100 £ ic 100/200
17 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 123 Nc inc already adjusted 24/03/03
11 Apr 2003 123 Nc inc already adjusted 24/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned;director resigned
02 Jan 2003 AA Accounts for a small company made up to 31 August 2002
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
12 Mar 2002 AA Accounts for a small company made up to 31 August 2001
25 Feb 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 363s Return made up to 16/02/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 August 2000
25 Apr 2000 AA Accounts for a small company made up to 31 August 1999
06 Mar 2000 363s Return made up to 16/02/00; full list of members
20 May 1999 288b Director resigned
17 Feb 1999 AA Accounts for a small company made up to 31 August 1998
15 Feb 1999 363s Return made up to 16/02/99; no change of members