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A.R.G. HOLDINGS LIMITED

Company number 03865447

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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)
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
18 Nov 2009 TM01 Termination of appointment of Antony Proverbs as a director
10 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Timothy Duncan Philip on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Timothy Charles Craton on 10 November 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 287 Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN united kingdom
17 Dec 2008 287 Registered office changed on 17/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST
30 Oct 2008 363a Return made up to 26/10/08; full list of members
30 Oct 2008 288a Secretary appointed mr timothy charles craton
30 Oct 2008 288b Appointment terminated secretary john reddi
04 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Feb 2008 288c Director's particulars changed
31 Oct 2007 363a Return made up to 26/10/07; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 288c Director's particulars changed
22 Feb 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 December 2005
21 Nov 2006 AA Full accounts made up to 30 September 2005
27 Oct 2006 363a Return made up to 26/10/06; full list of members