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ARGENTA PROPERTY LTD

Company number 05772976

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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)
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
22 Jan 2015 AD01 Registered office address changed from 10 Dolphin Lane Boston Lincolnshire PE21 6EU to 50 Ewe Lamb Lane Bramcote Nottingham NG9 3JZ on 22 January 2015
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 TM02 Termination of appointment of Alistair Arundell as a secretary
24 Jun 2013 AP03 Appointment of Mr Richard Ian Arundell as a secretary
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 5 July 2011
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 06/04/09; full list of members
06 May 2009 288b Appointment terminated secretary richard arundell
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 10A wormgate boston lincolnshire PE21 6NP
21 May 2008 395 Particulars of a mortgage or charge / charge no: 2
09 May 2008 363a Return made up to 06/04/08; full list of members