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ARGENT OF LONDON LIMITED

Company number 03279510

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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)
29 Nov 2004 363s Return made up to 18/11/04; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 18/11/03; full list of members
12 Dec 2002 363s Return made up to 18/11/02; full list of members
18 Jun 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Dec 2001 363s Return made up to 18/11/01; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Feb 2001 88(2)R Ad 31/01/01--------- £ si 49@1=49 £ ic 2/51
16 Nov 2000 363s Return made up to 18/11/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 Dec 1999 363s Return made up to 18/11/99; full list of members
04 Dec 1998 363s Return made up to 18/11/98; no change of members
03 Sep 1998 AA Accounts for a small company made up to 30 April 1998
05 Dec 1997 363s Return made up to 18/11/97; full list of members
12 Nov 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
20 Dec 1996 MEM/ARTS Memorandum and Articles of Association
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Secretary resigned;director resigned
17 Dec 1996 288a New secretary appointed;new director appointed
17 Dec 1996 288a New director appointed
17 Dec 1996 287 Registered office changed on 17/12/96 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP