Based in London, Armature Properties Ltd was founded on 30 August 1973. There are 2 directors listed for Armature Properties Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Newman | N/A | 09 July 1994 | 1 |
LASKY, Harry | N/A | 20 July 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 18 June 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 01 July 2014 | |
RESOLUTIONS - N/A | 01 July 2014 | |
SH06 - Notice of cancellation of shares | 01 July 2014 | |
SH03 - Return of purchase of own shares | 01 July 2014 | |
AD01 - Change of registered office address | 30 April 2014 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AA01 - Change of accounting reference date | 29 November 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
TM02 - Termination of appointment of secretary | 20 August 2010 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 21 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
AP01 - Appointment of director | 01 July 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 20 June 2008 | |
287 - Change in situation or address of Registered Office | 20 June 2008 | |
353 - Register of members | 20 June 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363s - Annual Return | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363a - Annual Return | 09 July 2004 | |
287 - Change in situation or address of Registered Office | 26 May 2004 | |
AA - Annual Accounts | 04 February 2004 | |
353 - Register of members | 24 June 2003 | |
287 - Change in situation or address of Registered Office | 24 June 2003 | |
363a - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363a - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363a - Annual Return | 14 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
AA - Annual Accounts | 30 August 2000 | |
363a - Annual Return | 22 August 2000 | |
363a - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 04 August 1999 | |
363a - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 27 July 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363a - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363a - Annual Return | 01 July 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 1996 | |
AA - Annual Accounts | 19 October 1995 | |
RESOLUTIONS - N/A | 06 September 1995 | |
363x - Annual Return | 07 August 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
288 - N/A | 30 August 1994 | |
363x - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 23 August 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363x - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 03 September 1992 | |
363x - Annual Return | 22 June 1992 | |
363x - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 02 July 1991 | |
AUD - Auditor's letter of resignation | 26 June 1991 | |
395 - Particulars of a mortgage or charge | 25 April 1991 | |
AA - Annual Accounts | 03 August 1990 | |
363 - Annual Return | 03 August 1990 | |
RESOLUTIONS - N/A | 06 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1989 | |
123 - Notice of increase in nominal capital | 06 November 1989 | |
AA - Annual Accounts | 04 July 1989 | |
363 - Annual Return | 04 July 1989 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
AA - Annual Accounts | 05 September 1987 | |
363 - Annual Return | 05 September 1987 | |
AA - Annual Accounts | 08 September 1986 | |
363 - Annual Return | 08 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 April 1991 | Outstanding |
N/A |
Mortgage | 02 October 1979 | Outstanding |
N/A |