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)
15 Nov 2006 288a New director appointed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2006 288c Director's particulars changed
03 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
15 Jul 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Nov 2004 CERTNM Company name changed argent st george LIMITED\certificate issued on 22/11/04
12 Aug 2004 288c Director's particulars changed
02 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
18 May 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 31/03/03; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
26 Nov 2001 288a New director appointed
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
14 Sep 2001 288a New director appointed
12 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
10 Sep 2001 88(2)R Ad 05/09/01--------- £ si 99@1=99 £ ic 1/100
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association