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ARGENT (UK) LIMITED

Company number 01774505

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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)
14 Nov 2012	TM01	Termination of appointment of Andrew Rzysko as a director	View PDF Termination of appointment of Andrew Rzysko as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of Stephen Hollis as a director	View PDF Termination of appointment of Stephen Hollis as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012	View PDF Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AAMD	Amended group of companies' accounts made up to 30 November 2011	View PDF Amended group of companies' accounts made up to 30 November 2011 - link opens in a new window - 22 pages (22 pages)
29 Feb 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 22 pages (22 pages)
06 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 22 pages (22 pages)
06 Oct 2010	AD01	Registered office address changed from No 1 Liverpool Street London EC2M 7QD on 6 October 2010	View PDF Registered office address changed from No 1 Liverpool Street London EC2M 7QD on 6 October 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 24 pages (24 pages)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	AA	Group of companies' accounts made up to 30 November 2008	View PDF Group of companies' accounts made up to 30 November 2008 - link opens in a new window - 25 pages (25 pages)
17 Oct 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	AA	Group of companies' accounts made up to 30 November 2007	View PDF Group of companies' accounts made up to 30 November 2007 - link opens in a new window - 31 pages (31 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
09 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Jan 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 1180611@.1=118061 £ ic 58750/176811	View PDF Ad 28/12/06--------- £ si 1180611@.1=118061 £ ic 58750/176811 - link opens in a new window - 2 pages (2 pages)

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