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EXPERIAN 2006 UNLIMITED

Company number 02454812

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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)
01 Nov 2007 AA Full accounts made up to 31 March 2007
22 Oct 2007 288a New director appointed
04 Jul 2007 363a Return made up to 03/07/07; full list of members
04 Jul 2007 288c Director's particulars changed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
20 Jun 2007 287 Registered office changed on 20/06/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW
16 Jun 2007 288a New director appointed
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 288c Director's particulars changed
02 Aug 2006 CERTNM Company name changed argos holdings PLC\certificate issued on 02/08/06
05 Jul 2006 363a Return made up to 03/07/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 March 2005
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth make donations 18/07/05
26 Jul 2005 363a Return made up to 03/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 March 2004
12 Oct 2004 288c Director's particulars changed
20 Jul 2004 363a Return made up to 03/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003
08 Jul 2003 363a Return made up to 03/07/03; full list of members
07 Mar 2003 AUD Auditor's resignation