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ARGENT (STEVENSON SQUARE) LIMITED

Company number 05881179

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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)
23 Apr 2009 288a Director appointed roger nigel madelin
23 Apr 2009 288a Director appointed gary john taylor
15 Dec 2008 288a Secretary appointed mrs anita joanne sadler
30 Jul 2008 363a Return made up to 19/07/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
24 Jul 2007 363a Return made up to 19/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
02 Aug 2006 288a New director appointed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 287 Registered office changed on 27/07/06 from: 21 holborn viaduct london EC1A 2DY
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 88(2)R Ad 20/07/06--------- £ si 1@1=1 £ ic 1/2
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 NEWINC Incorporation