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THIRD ARGYLL LIMITED

Company number 02767796

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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)
21 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	288c	Director's change of particulars / gary leigh / 30/04/2008	View PDF Director's change of particulars / gary leigh / 30/04/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
02 Jan 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 1850000@1=1850000 £ ic 4000000/5850000	View PDF Ad 01/09/06--------- £ si 1850000@1=1850000 £ ic 4000000/5850000 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	123	Nc inc already adjusted 01/09/06	View PDF Nc inc already adjusted 01/09/06 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006	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 - 10 pages (10 pages)
05 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
17 Jan 2005	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 8 pages (8 pages)

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