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ARGENT ESTATES LIMITED

Company number 01573790

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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)
17 Dec 2009 AR01 Annual return made up to 14 June 2008 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Andre Gibbs on 22 September 2009
10 Jul 2009 363a Return made up to 14/06/09; full list of members
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 Apr 2009 288a Director appointed robert stopford webb
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 08/10/2008
08 Oct 2008 288a Secretary appointed mrs anita joanne sadler
25 Sep 2008 288c Director's change of particulars / stephen tillman / 08/08/2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed alasdair david evans
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 14/06/07; full list of members
11 Oct 2006 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 14/06/06; full list of members
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jul 2005 288c Director's particulars changed
10 Jul 2005 288c Director's particulars changed
06 Jul 2005 363s Return made up to 14/06/05; full list of members
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
12 Aug 2004 288c Director's particulars changed