ARMOR-PLANS B.E. LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/10/1423 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/10/1314 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/10/1216 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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22/09/0422 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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