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ARGENTA PRIVATE CAPITAL LIMITED

Company number 00741597

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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)
28 Jul 2005 288c Director's particulars changed
22 Apr 2005 363a Return made up to 25/03/05; full list of members
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Nov 2004 288c Director's particulars changed
17 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
27 Sep 2004 CERTNM Company name changed soc private capital LIMITED\certificate issued on 27/09/04
15 Apr 2004 363s Return made up to 25/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
24 Dec 2003 288c Director's particulars changed
15 Sep 2003 288a New director appointed
13 Aug 2003 288b Director resigned
21 Jun 2003 287 Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ
12 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
24 Jul 2002 288b Director resigned
07 May 2002 288c Director's particulars changed
12 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 288b Director resigned
19 Dec 2001 288b Director resigned
18 Sep 2001 288a New director appointed
25 Jul 2001 AA Group of companies' accounts made up to 31 March 2001