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ARGENT FINANCIAL CONSULTANCY LIMITED

Company number 05191544

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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)
19 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Philip Dyson as a director
19 Sep 2012 TM02 Termination of appointment of Philip Dyson as a secretary
01 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Brookside Doe Hill Lane Stonebroom Alfreton DE55 6JR on 11 May 2011
09 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Philip Dyson on 28 July 2010
06 Sep 2010 CH01 Director's details changed for Mark Edward Allan on 28 July 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Jul 2009 363a Return made up to 28/07/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 28/07/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Nov 2007 288b Director resigned
12 Oct 2007 363s Return made up to 28/07/07; no change of members
17 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Aug 2006 363s Return made up to 28/07/06; no change of members
20 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
30 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
03 Nov 2004 288a New director appointed
05 Oct 2004 288b Director resigned
10 Sep 2004 288a New secretary appointed;new director appointed