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ARG PERSONAL LOANS LIMITED

Company number 04271874

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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)
16 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
16 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
03 Apr 2013 TM01 Termination of appointment of Sally Veitch as a director
03 Apr 2013 AP01 Appointment of Daniel Gillies Clenaghan as a director
06 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 3 March 2012
30 Nov 2011 TM01 Termination of appointment of Donald Davis as a director
13 Oct 2011 AP01 Appointment of Sally Jane Veitch as a director
06 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 26 February 2011
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Donald Fuller Davis as a director
17 Aug 2010 TM01 Termination of appointment of David Adams as a director
15 Jul 2010 AA Full accounts made up to 27 February 2010
29 Oct 2009 CH01 Director's details changed for Gregor Frank Ball on 1 October 2009
29 Oct 2009 CH01 Director's details changed for David William Adams on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
26 Aug 2009 363a Return made up to 16/08/09; full list of members
09 Jul 2009 AA Full accounts made up to 28 February 2009
12 Jun 2009 288a Director appointed gregor frank ball
12 Jun 2009 288a Secretary appointed philip alexander parker
11 Jun 2009 288b Appointment terminated secretary michael willis
11 Jun 2009 288b Appointment terminated director john heasman
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 30/09/2008
03 Sep 2008 363a Return made up to 16/08/08; full list of members