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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)
09 Nov 2011 TM01 Termination of appointment of Gary Taylor as a director
09 Nov 2011 TM01 Termination of appointment of Stephen Tillman as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Christopher Mark Taylor as a director
13 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
31 Jan 2011 CH01 Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Timothy William John Turnbull on 29 October 2010
25 Nov 2010 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010
30 Sep 2010 AP01 Appointment of Timothy William John Turnbull as a director
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