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ARGENT PARTNERS LIMITED

Company number 04430262

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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)
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 500,000
  • ANNOTATION A second filed AR01 was registered on 29/03/2012.
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 500,000
28 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 260,000
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 200,000
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Robert Andrew Simkin on 2 May 2010
13 May 2010 CH04 Secretary's details changed for M S Company Secretaries Limited on 2 May 2010
05 May 2009 363a Return made up to 02/05/09; full list of members
06 Mar 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 363a Return made up to 02/05/08; full list of members
04 May 2007 363a Return made up to 02/05/07; full list of members
19 Mar 2007 AA Accounts made up to 31 December 2006
28 Sep 2006 88(2)R Ad 20/09/06--------- £ si 50000@1=50000 £ ic 150000/200000
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 60000@1=60000 £ ic 90000/150000
27 Sep 2006 123 Nc inc already adjusted 18/09/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 363s Return made up to 02/05/06; full list of members
15 Mar 2006 AA Accounts made up to 31 December 2005
09 May 2005 363s Return made up to 02/05/05; full list of members