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ARGON GLOBAL HEALTHCARE LIMITED

Company number 05318151

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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)
13 Jan 2010 CH01 Director's details changed for Mr John Frank Ellis on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Doctor Massimo Libero Vergnano on 13 January 2010
12 Jan 2010 TM02 Termination of appointment of John Ellis as a secretary
12 Jan 2010 TM02 Termination of appointment of Mark Nokes as a secretary
23 Jul 2009 88(2) Ad 07/07/09\gbp si 999@1=999\gbp ic 1/1000\
23 Jul 2009 123 Gbp nc 1/1000\07/07/09
15 Jul 2009 288a Director appointed doctor massimo libero vergnano
01 Jun 2009 287 Registered office changed on 01/06/2009 from 215A upminster road south rainham essex RM13 9BB
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 21/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363s Return made up to 21/12/07; full list of members
19 Nov 2007 363s Return made up to 21/12/06; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 287 Registered office changed on 25/10/07 from: 33 pound la central steepleview essex SS15 4EX
18 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Apr 2006 288a New secretary appointed
18 Apr 2006 287 Registered office changed on 18/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
18 Jan 2006 363a Return made up to 21/12/05; full list of members
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Secretary resigned
21 Dec 2004 NEWINC Incorporation