ARGENT (KING'S CROSS) LIMITED

Company number 03965242

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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)
30 Sep 2010 TM01 Termination of appointment of Alasdair Evans as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 CH01 Director's details changed for Mr Stephen Tillman on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Stephen Tillman on 30 July 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 31 December 2008 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter Geoffrey Freeman on 11 November 2009
15 Dec 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Roger Nigel Madelin on 2 September 2009
13 Oct 2009 CH01 Director's details changed for Mr Andre Gibbs on 22 September 2009
10 Oct 2009 CH01 Director's details changed for Mr Stephen Tillman on 18 July 2009
15 Apr 2009 288a Director appointed mr robert stopford webb
07 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / stephen tillman / 08/08/2008
19 Nov 2008 288a Secretary appointed mrs anita joanne sadler
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 288a Director appointed michael ian freeman
24 Apr 2008 288a Director appointed stephen tillman
24 Apr 2008 288a Director appointed gary john taylor
24 Apr 2008 288a Director appointed alasdair david evans
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Nov 2006 288a New director appointed