ARGENT PICCADILLY PLACE (NO.1) LIMITED
Company number 05378311
- Company Overview for ARGENT PICCADILLY PLACE (NO.1) LIMITED (05378311)
- Filing history for ARGENT PICCADILLY PLACE (NO.1) LIMITED (05378311)
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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) |
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04 Mar 2013 | AP01 | Appointment of Mr Peter Frank Hazell as a director | |
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
24 Jan 2013 | AP01 | Appointment of Jonathan Thompson as a director | |
14 Jan 2013 | CH01 | Director's details changed for James Anthony Robert Heather on 14 January 2013 | |
05 Dec 2012 | TM02 | Termination of appointment of Aubyn Prower as a secretary | |
05 Dec 2012 | AP01 | Appointment of Mr Christopher Mark Taylor as a director | |
04 Dec 2012 | AP01 | Appointment of James Anthony Robert Heather as a director | |
04 Dec 2012 | AP01 | Appointment of Michael Bernard Lightbound as a director | |
04 Dec 2012 | AP01 | Appointment of Mr David Leonard Grose as a director | |
30 Nov 2012 | TM01 | Termination of appointment of Aubyn Prower as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Robert Evans as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Anthony Giddings as a director | |
29 Nov 2012 | TM01 | Termination of appointment of David Partridge as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Roger Madelin as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Andre Gibbs as a director | |
27 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
10 Nov 2011 | TM01 | Termination of appointment of Gary Taylor as a director | |
10 Nov 2011 | TM01 | Termination of appointment of Stephen Tillman as a director | |
03 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Apr 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
01 Apr 2010 | CH01 | Director's details changed for Roger Nigel Madelin on 1 October 2009 | |
01 Apr 2010 | CH01 | Director's details changed for Mr Stephen Tillman on 1 October 2009 |