- Company Overview for ARGENTA PRIVATE CAPITAL LIMITED (00741597)
- Filing history for ARGENTA PRIVATE CAPITAL LIMITED (00741597)
- People for ARGENTA PRIVATE CAPITAL LIMITED (00741597)
- Charges for ARGENTA PRIVATE CAPITAL LIMITED (00741597)
- More for ARGENTA PRIVATE CAPITAL LIMITED (00741597)
| 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) |
|---|---|---|---|
| 01 Jun 2011 | CH01 | Director's details changed for Andrew John Annandale on 31 May 2011 | |
| 09 May 2011 | AP01 | Appointment of Mr Michael Guy Hilliard Heald as a director | |
| 25 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 19 Jan 2011 | CH01 | Director's details changed for Marcus Gary Warner on 11 January 2011 | |
| 20 Oct 2010 | CH01 | Director's details changed for James Anthony Mackay on 9 October 2010 | |
| 28 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Sep 2010 | TM01 | Termination of appointment of a director | |
| 11 Aug 2010 | AUD | Auditor's resignation | |
| 04 Aug 2010 | AUD | Auditor's resignation | |
| 02 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 14 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 16 Sep 2009 | 288c | Director's change of particulars / david harrison / 15/09/2009 | |
| 26 Mar 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 15 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 288c | Director's change of particulars / robert flach / 18/07/2005 | |
| 30 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 363a | Return made up to 25/03/07; full list of members | |
| 09 Nov 2006 | 288a | New director appointed | |
| 11 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 28 Mar 2006 | 363a | Return made up to 25/03/06; full list of members | |
| 26 Oct 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
| 12 Oct 2005 | 288c | Director's particulars changed |