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ARGO CAPITAL MANAGEMENT LIMITED

Company number 04000274

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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)
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2006 363a Return made up to 10/05/06; full list of members
11 May 2006 288c Director's particulars changed
05 May 2006 AA Full accounts made up to 31 December 2005
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appoint 10/05/05
19 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director resigned
29 Apr 2005 AA Full accounts made up to 31 December 2004
24 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Apr 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 287 Registered office changed on 07/02/04 from: 12 st george street london W1S 2FB
16 Dec 2003 395 Particulars of mortgage/charge
19 Jun 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2003 288a New secretary appointed
08 May 2003 88(2)R Ad 01/06/02--------- £ si 998@1=998 £ ic 1000/1998
08 May 2003 123 Nc inc already adjusted 01/06/02
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
02 Jun 2002 287 Registered office changed on 02/06/02 from: 12 saint george street london W1S 2FB
31 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/02
02 May 2002 88(2)O Ad 01/05/01--------- £ si 999@1
20 Mar 2002 AA Total exemption full accounts made up to 31 May 2001