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ARGYLE HOUSING GROUP LIMITED

Company number 05442766

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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)
11 Aug 2008 363a Return made up to 04/05/08; full list of members
04 Jun 2008 288a Secretary appointed mr julian thomas wilkin
22 May 2008 287 Registered office changed on 22/05/2008 from 100 baker street london W1U 6WG
02 Apr 2008 288b Appointment terminated secretary l m secretaries LIMITED
03 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Aug 2007 363a Return made up to 04/05/07; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: argyle house 11 beaumont road, chiswick london W4 5AL
13 Jun 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 288a New director appointed
11 Aug 2005 88(3) Particulars of contract relating to shares
11 Aug 2005 88(2)R Ad 01/07/05--------- £ si 399999@1=399999 £ ic 1/400000
02 Aug 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
25 Jul 2005 MEM/ARTS Memorandum and Articles of Association
21 Jul 2005 123 Nc inc already adjusted 01/07/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2005 288a New director appointed
19 May 2005 288a New secretary appointed
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
04 May 2005 NEWINC Incorporation