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ARGO NAUTICAL LIMITED

Company number 00829659

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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)
06 Oct 2009 AD02 Register inspection address has been changed
01 Sep 2009 288a Director appointed roger philip lipman
21 Apr 2009 288c Director's change of particulars / max whale / 18/04/2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jun 2008 288a Director appointed max howard whale
17 Jun 2008 288a Director appointed henry william whale
10 Jun 2008 363a Return made up to 31/03/08; full list of members
07 May 2008 190 Location of debenture register
07 May 2008 353 Location of register of members
07 May 2008 353 Location of register of members
07 May 2008 190 Location of debenture register
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned;director resigned
03 Jan 2008 288a New secretary appointed;new director appointed
03 Jan 2008 288a New director appointed
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 29/11/07