ARGENT GROUP DEVELOPMENTS LIMITED

Company number 00591419

Date	Type	Description	View / Download
20 Jun 2013	CH01	Director's details changed for Mr Peter Geoffrey Freeman on 20 June 2013	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Peter Geoffrey Freeman on 18 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 20 March 2013	(1 page)
24 Jan 2013	AP01	Appointment of Mr Jonathan Hugo Eccles Thompson as a director	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Aubyn Prower as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Partridge as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Peter Frank Hazell as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Christopher Mark Taylor as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(9 pages)
27 Jun 2011	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010	(2 pages)
24 Jun 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
24 Jun 2011	CH01	Director's details changed for Mr Peter Geoffrey Freeman on 11 November 2009	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(7 pages)
06 Jul 2010	CH01	Director's details changed for Roger Nigel Madelin on 1 October 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Peter Geoffrey Freeman on 1 October 2009	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
15 Dec 2008	288a	Secretary appointed mrs anita joanne sadler	(1 page)