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ARGYLL ETKIN LIMITED

Company number 00604273

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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)
03 May 2006 AA Accounts for a small company made up to 30 June 2005
11 Oct 2005 288b Director resigned
22 Jul 2005 288b Director resigned
31 May 2005 287 Registered office changed on 31/05/05 from: 27 regent street piccadilly circus london SW1Y 4UA
25 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Accounts for a small company made up to 30 June 2004
11 Jan 2005 88(2)R Ad 06/01/05--------- £ si 526318@.1=52631 £ ic 105264/157895
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 363s Return made up to 02/05/04; change of members
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 AA Accounts for a small company made up to 30 June 2003
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Director resigned
19 May 2003 363s Return made up to 02/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 AA Accounts for a small company made up to 30 June 2002
24 Feb 2003 288b Director resigned
22 May 2002 363s Return made up to 02/05/02; full list of members
23 Apr 2002 AA Accounts for a small company made up to 30 June 2001
21 Dec 2001 288b Director resigned
17 May 2001 363s Return made up to 02/05/01; no change of members
  • 363(287) ‐ Registered office changed on 17/05/01
19 Apr 2001 AA Accounts made up to 30 June 2000
25 Oct 2000 288b Director resigned
30 May 2000 363s Return made up to 02/05/00; change of members
  • 363(287) ‐ Registered office changed on 30/05/00
10 May 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 2000 288b Director resigned