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ARGO MANAGEMENT HOLDINGS LIMITED

Company number 04353804

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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)
10 Apr 2007 363a Return made up to 26/03/07; full list of members
07 Feb 2007 363a Return made up to 16/01/07; full list of members
01 Dec 2006 288b Director resigned
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jul 2006 288c Director's particulars changed
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
21 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288b Secretary resigned
10 Mar 2006 363s Return made up to 16/01/06; full list of members
24 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director resigned
06 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
24 Sep 2004 287 Registered office changed on 24/09/04 from: knollys house 9-13 byward street london EC3R 5AS
26 Mar 2004 363s Return made up to 16/01/04; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 88(2)R Ad 05/03/03--------- £ si 1@.01 £ ic 2/2
09 Apr 2003 288a New director appointed
09 Apr 2003 288b Director resigned
25 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2002 288a New director appointed
23 May 2002 288a New secretary appointed
23 May 2002 288a New director appointed
23 May 2002 288b Secretary resigned