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ARGENSYS LIMITED

Company number 04414969

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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)
01 Apr 2009 288b Appointment Terminated Director ian duerden
30 Dec 2008 AA Full accounts made up to 31 March 2008
02 May 2008 363a Return made up to 11/04/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
16 Nov 2007 288b Director resigned
09 May 2007 363a Return made up to 11/04/07; full list of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
12 Sep 2006 288a New director appointed
20 Apr 2006 363a Return made up to 11/04/06; full list of members
03 Apr 2006 288b Director resigned
01 Feb 2006 AA Full accounts made up to 31 March 2005
18 Apr 2005 363a Return made up to 11/04/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
17 May 2004 288c Director's particulars changed
19 Apr 2004 363a Return made up to 11/04/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 363a Return made up to 11/04/03; full list of members
25 Apr 2003 88(2)R Ad 07/04/03--------- £ si 2000000@1=2000000 £ ic 1/2000001
25 Apr 2003 123 Nc inc already adjusted 07/04/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 AUD Auditor's resignation