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ARRAGON HOLDINGS LIMITED

Company number 04580220

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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)
11 Apr 2005 288a New director appointed
29 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2003 363s Return made up to 01/11/03; full list of members
16 May 2003 88(3) Particulars of contract relating to shares
16 May 2003 88(2)R Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
18 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Nov 2002 NEWINC Incorporation