ARGOS RETAIL GROUP LIMITED

Company number 03871498

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 11 March 2017	(7 pages)
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
02 Dec 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016	(1 page)
02 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Stephen Goodluck as a director on 23 November 2016	(2 pages)
25 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 13 March 2017	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
24 Nov 2016	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 24 November 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Gordon Andrew Bentley as a director on 23 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
05 Sep 2016	TM01	Termination of appointment of Mark Simon Willis as a director on 2 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016	(2 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 27 February 2016	(7 pages)
13 Jun 2016	AP01	Appointment of Mr Mark Simon Willis as a director on 10 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of David William Adams as a director on 10 June 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014	(2 pages)