ARGENT HOLDINGS LIMITED

Company number 03407545

Date	Type	Description	View / Download
20 Jul 2010	CH01	Director's details changed for Mr David John Gray on 20 July 2010	(2 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Mar 2010	MG01	Duplicate mortgage certificatecharge no:8	(10 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
03 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
26 Aug 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
30 May 2008	288b	Appointment terminated secretary andrew barnes	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(6 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
25 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
30 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
12 Sep 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
11 Sep 2006	353	Location of register of members	(1 page)
28 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)