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ARGENT HOLDINGS LIMITED

Company number 03407545

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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)
30 Aug 2007 363a Return made up to 23/08/07; full list of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 23/08/06; full list of members
11 Sep 2006 353 Location of register of members
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 288c Director's particulars changed
26 Apr 2006 395 Particulars of mortgage/charge
07 Dec 2005 287 Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ
16 Sep 2005 363a Return made up to 23/08/05; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 23/08/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363a Return made up to 23/08/03; full list of members
12 Aug 2003 353 Location of register of members
04 Mar 2003 288c Secretary's particulars changed;director's particulars changed
11 Nov 2002 395 Particulars of mortgage/charge
20 Aug 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 287 Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX
09 Aug 2002 363a Return made up to 23/07/02; full list of members
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed