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ARGENT PREMIUM FINANCE LTD

Company number 05424264

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Company Results (links open in a new window)
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)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	View PDF Accounting reference date extended from 30/04/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	123	Nc inc already adjusted 17/10/06	View PDF Nc inc already adjusted 17/10/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: castlereagh house, 1 bentinck court / bentinck rd, west drayton, middx UB7 7RQ	View PDF Registered office changed on 09/05/05 from: castlereagh house, 1 bentinck court / bentinck rd, west drayton, middx UB7 7RQ - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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