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ARGON & CO UK LTD

Company number 04683556

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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)
07 Jul 2011 SH06 Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 24.75
07 Jul 2011 SH03 Purchase of own shares.
18 May 2011 TM02 Termination of appointment of Simon Butcher as a secretary
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Simon Butcher as a director
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 SH06 Cancellation of shares. Statement of capital on 9 August 2010
  • GBP 30.95
09 Aug 2010 SH03 Purchase of own shares.
16 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Mar 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 15 March 2010
06 Feb 2010 CH01 Director's details changed for Thomas Charles Woodham on 25 January 2010
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 30.95
11 Nov 2009 AA Accounts for a small company made up to 31 March 2009
16 Oct 2009 AUD Auditor's resignation
25 Jun 2009 88(2) Ad 22/05/09\gbp si 85@0.01=0.85\gbp ic 29/29.85\
08 Apr 2009 363a Return made up to 03/03/09; full list of members
09 Feb 2009 288c Director's change of particulars / crispin mair / 07/06/2008
26 Nov 2008 88(2) Ad 01/11/08\gbp si 50@0.01=0.5\gbp ic 3415/3415.5\
17 Sep 2008 169 Gbp ic 3420/3415\04/09/08\gbp sr 500@0.01=5\
12 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 288a Director appointed dave albert
26 Jun 2008 363s Return made up to 03/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
25 Jun 2008 288a Director appointed thomas charles woodham
21 May 2008 AA Total exemption small company accounts made up to 31 March 2008