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ARGENT ESTATES LIMITED

Company number 01573790

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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)
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Christopher Mark Taylor as a director
13 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
28 Sep 2010 CH01 Director's details changed for Mr Timothy William John Turnbull on 20 September 2010
28 Sep 2010 AP01 Appointment of Mr Timothy William John Turnbull as a director
28 Sep 2010 TM01 Termination of appointment of Alasdair Evans as a director
16 Aug 2010 CH01 Director's details changed for Mr David John Gratiaen Partridge on 20 September 2006
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Peter Geoffrey Freeman on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Roger Nigel Madelin on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Mr Stephen Tillman on 1 October 2009
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 26
17 Jan 2010 AR01 Annual return made up to 14 June 2009 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 14 June 2008 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Andre Gibbs on 22 September 2009
10 Jul 2009 363a Return made up to 14/06/09; full list of members
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 Apr 2009 288a Director appointed robert stopford webb
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 08/10/2008
08 Oct 2008 288a Secretary appointed mrs anita joanne sadler
25 Sep 2008 288c Director's change of particulars / stephen tillman / 08/08/2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed alasdair david evans