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ARGOS CARD TRANSACTIONS LIMITED

Company number 04229056

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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)
04 Nov 2009 CH01 Director's details changed for Matthew George Smith on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Philip Alexander Parker on 1 October 2009
09 Jul 2009 AA Full accounts made up to 28 February 2009
24 Jun 2009 363a Return made up to 05/06/09; full list of members
09 Jun 2009 288a Secretary appointed philip alexander parker
09 Jun 2009 288b Appointment terminated secretary michael willis
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 03/10/2008
13 Aug 2008 AA Full accounts made up to 1 March 2008
03 Jul 2008 363a Return made up to 05/06/08; full list of members
11 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
21 Dec 2007 AA Full accounts made up to 3 March 2007
28 Aug 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 05/06/07; full list of members
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
28 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW
05 Feb 2007 AA Full accounts made up to 31 March 2006
12 Jun 2006 363a Return made up to 05/06/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jun 2005 363a Return made up to 05/06/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
23 Aug 2004 288b Director resigned