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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)
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 395 Particulars of mortgage/charge
26 Mar 2007 363s Return made up to 03/03/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Aug 2006 88(2)R Ad 25/04/06--------- £ si 180@.01=1 £ ic 32/33
08 Mar 2006 363s Return made up to 03/03/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 363a Return made up to 05/05/05; full list of members
07 Jun 2005 88(2)R Ad 17/05/05--------- £ si 80@.01 £ ic 34/34
11 Mar 2005 363s Return made up to 03/03/05; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
27 Aug 2004 88(2)R Ad 10/07/04--------- £ si 160@.01=1 £ ic 32/33
19 Jul 2004 88(2)R Ad 29/06/04-10/07/04 £ si 240@.01=2 £ ic 30/32
12 Jul 2004 123 Nc inc already adjusted 29/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 288c Secretary's particulars changed;director's particulars changed
15 Mar 2004 363s Return made up to 03/03/04; full list of members
16 Jan 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
08 Mar 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
08 Mar 2003 88(2)R Ad 03/03/03--------- £ si 2999@1
03 Mar 2003 288b Secretary resigned
03 Mar 2003 NEWINC Incorporation