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ARGON PROPERTIES LTD

Company number 04300557

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 23/09/08; full list of members
27 Aug 2008 288b Appointment terminated secretary susan wilks
11 Jun 2008 287 Registered office changed on 11/06/2008 from cuthbert house city road newcastle upon tyne NE1 2ET
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 23/09/07; full list of members
24 Nov 2006 363a Return made up to 23/09/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: alder house 29 park street macclesfield cheshire SK11 6SR
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Oct 2005 363a Return made up to 23/09/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 23/09/04; full list of members
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 363s Return made up to 08/10/03; full list of members
12 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
26 Oct 2002 363s Return made up to 08/10/02; full list of members
17 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 88(2)R Ad 19/10/01--------- £ si 99@1=99 £ ic 1/100
29 Oct 2001 287 Registered office changed on 29/10/01 from: 29 park street macclesfield cheshire SK11 6SR
29 Oct 2001 288a New secretary appointed
29 Oct 2001 288a New director appointed