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ARGENTIA LIMITED

Company number 05412153

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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)
29 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
27 Feb 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Jonathan Munro-Ford on 1 October 2009
08 Apr 2010 CH04 Secretary's details changed for Davis Lombard (Uk) Limited on 1 October 2009
11 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jan 2010 AD01 Registered office address changed from 22 the Slipway Port Solent Portsmouth PO6 4TR on 4 January 2010
23 Jun 2009 288b Appointment terminated director julie cartwright
18 Jun 2009 CERTNM Company name changed countrywide medical staff LIMITED\certificate issued on 23/06/09
16 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2009 363a Return made up to 04/04/09; full list of members
11 Jun 2008 363a Return made up to 04/04/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
23 May 2007 363a Return made up to 04/04/07; full list of members
11 May 2007 88(2)R Ad 22/03/07--------- £ si 99@1=99 £ ic 1/100
11 May 2007 288b Director resigned
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
24 Apr 2007 CERTNM Company name changed euro engineering corporation lim ited\certificate issued on 24/04/07
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006