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ARGYLE DEVELOPMENTS (NEWPORT) LIMITED

Company number 00076723

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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)
09 May 2006 288c Secretary's particulars changed;director's particulars changed
09 May 2006 288c Director's particulars changed
07 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 363s Return made up to 28/04/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jan 2005 288b Director resigned
06 May 2004 363s Return made up to 28/04/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
12 Jul 2003 123 Nc inc already adjusted 06/03/03
12 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 88(2)R Ad 06/03/03--------- £ si 130@1
12 May 2003 363s Return made up to 28/04/03; change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
28 May 2002 363s Return made up to 28/04/02; change of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 363s Return made up to 28/04/01; full list of members
08 May 2001 AA Full accounts made up to 30 September 2000
09 Oct 2000 288a New secretary appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: argyle street newport gwent NP20 5NE
09 Oct 2000 288b Secretary resigned
14 Aug 2000 CERTNM Company name changed mullock & sons LIMITED\certificate issued on 15/08/00
08 May 2000 363s Return made up to 28/04/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 30 September 1999