Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2012 |
TM01 |
Termination of appointment of Marion Piercey as a director
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28 Dec 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Oct 2011 |
AR01 |
Annual return made up to 23 September 2011 with full list of shareholders
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19 Oct 2010 |
AR01 |
Annual return made up to 23 September 2010 with full list of shareholders
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19 Oct 2010 |
CH01 |
Director's details changed for Marion Joyce Piercey on 23 September 2010
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19 Oct 2010 |
CH02 |
Director's details changed for Albany Directors Limited on 23 September 2010
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19 Oct 2010 |
CH04 |
Secretary's details changed for Argonaut Guernsey Limited on 23 September 2010
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31 Aug 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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27 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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29 Oct 2009 |
AR01 |
Annual return made up to 23 September 2009
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29 Oct 2009 |
AR01 |
Annual return made up to 23 September 2008
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29 Oct 2009 |
AD01 |
Registered office address changed from Newport House the Grange St. Peter Port Guernsey Channel Islands GY1 2QL United Kingdom on 29 October 2009
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30 Sep 2009 |
AA |
Accounts for a small company made up to 31 March 2009
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11 May 2009 |
288a |
Director appointed albany directors LIMITED
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03 Dec 2008 |
AA |
Accounts for a small company made up to 30 September 2007
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20 Oct 2008 |
363a |
Return made up to 23/09/08; full list of members
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20 Oct 2008 |
287 |
Registered office changed on 20/10/2008 from, 2ND florr lynton house station approach, woking, surrey, GU22 7PT
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20 Oct 2008 |
353 |
Location of register of members
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17 Oct 2008 |
288c |
Director's change of particulars / argonaut guernsey LIMITED / 17/10/2008
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05 Aug 2008 |
225 |
Accounting reference date extended from 30/09/2008 to 31/03/2009
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