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ARGENT PICCADILLY PLACE (NO.1) LIMITED

Company number 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)
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