ARGENT GROUP DEVELOPMENTS LIMITED

Company number 00591419

Date	Type	Description	View / Download
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 200,000	(7 pages)
19 Jun 2015	AP01	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015	(2 pages)
20 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 200,000	(6 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(8 pages)
20 Jun 2013	CH01	Director's details changed for Mr Michael Ian Freeman on 18 March 2013	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Peter Geoffrey Freeman on 20 June 2013	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Peter Geoffrey Freeman on 18 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 20 March 2013	(1 page)
24 Jan 2013	AP01	Appointment of Mr Jonathan Hugo Eccles Thompson as a director	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Aubyn Prower as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Partridge as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Peter Frank Hazell as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Christopher Mark Taylor as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(9 pages)
27 Jun 2011	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010	(2 pages)
24 Jun 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)

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