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ARGON (CATHEDRAL PARK) LTD

Company number 04376014

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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)
12 Apr 2005 363s Return made up to 12/02/05; full list of members
24 Jan 2005 AA Accounts made up to 31 March 2004
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed;new director appointed
13 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
19 Apr 2004 CERTNM Company name changed argon (north west) LTD\certificate issued on 19/04/04
28 Feb 2004 363s Return made up to 12/02/04; full list of members
12 Jan 2004 AA Accounts made up to 31 March 2003
19 Feb 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
19 Feb 2003 363s Return made up to 12/02/03; full list of members
12 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 22/02/02
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 88(2)R Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 2002 287 Registered office changed on 12/09/02 from: 29 park street macclesfield cheshire SK11 6SR
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
18 Feb 2002 NEWINC Incorporation