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ARGOS SURBS INVESTMENTS LIMITED

Company number 05716474

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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)
22 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 11,657,001
19 Jul 2011 AA Full accounts made up to 26 February 2011
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 13,070,001
15 Jul 2010 AA Full accounts made up to 27 February 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 11,657,001.00
29 Oct 2009 CH01 Director's details changed for David Alan Guise on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard John Ashton on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Gordon Andrew Bentley on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Terence Duddy on 1 October 2009
09 Jul 2009 AA Full accounts made up to 28 February 2009
09 Jun 2009 288a Secretary appointed gordon andrew bentley
09 Jun 2009 288b Appointment terminated secretary philip parker
06 Mar 2009 363a Return made up to 21/02/09; full list of members
05 Mar 2009 88(2) Ad 24/02/09-24/02/09\gbp si 194000@1=194000\gbp ic 10399001/10593001\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 03/10/2008
12 Aug 2008 AA Full accounts made up to 1 March 2008
23 May 2008 88(2) Ad 20/05/08-20/05/08\gbp si 4899000@1=4899000\gbp ic 5500001/10399001\
06 Mar 2008 363a Return made up to 21/02/08; full list of members
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
21 Dec 2007 AA Full accounts made up to 3 March 2007
16 May 2007 288a New director appointed