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ARGYLL HOLDINGS LIMITED

Company number 03407554

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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)
15 Aug 2008 288b Appointment Terminated Secretary andrew barnes
01 Aug 2008 363a Return made up to 24/07/08; full list of members
08 May 2008 CERTNM Company name changed argent group europe LIMITED\certificate issued on 09/05/08
23 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
27 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
26 Jul 2007 363a Return made up to 24/07/07; full list of members
26 Jul 2007 353 Location of register of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007 395 Particulars of mortgage/charge
20 Sep 2006 363a Return made up to 24/07/06; full list of members
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
31 May 2006 AAMD Amended group of companies' accounts made up to 31 December 2005
16 May 2006 288c Director's particulars changed
26 Apr 2006 395 Particulars of mortgage/charge
20 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital