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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)
01 Apr 2010 CH01 Director's details changed for Mr Andre Gibbs on 1 October 2009
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 28/02/09; full list of members
01 Apr 2009 288c Director's change of particulars / stephen tillman / 08/08/2008
17 Dec 2008 288a Secretary appointed mrs anita joanne sadler
27 May 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Oct 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
22 Mar 2007 363a Return made up to 28/02/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Mar 2006 363a Return made up to 28/02/06; full list of members
09 May 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
09 May 2005 287 Registered office changed on 09/05/05 from: 21 holborn viaduct london EC1A 2DY
09 May 2005 88(2)R Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
09 May 2005 288b Director resigned
09 May 2005 288a New secretary appointed;new director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed