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ARGONAUT TOPCO LIMITED

Company number 06322619

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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)
25 Feb 2013 AA Full accounts made up to 31 October 2012
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 October 2011
04 May 2012 CH01 Director's details changed for Mr Graham Roger White on 4 May 2012
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2012 TM01 Termination of appointment of Charles Walsh as a director
06 Feb 2012 TM01 Termination of appointment of Douglas Oppenheim as a director
06 Feb 2012 TM01 Termination of appointment of Graham Hutton as a director
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 October 2010
16 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Douglas Oppenheim on 20 July 2010
28 Jul 2010 CH01 Director's details changed for Graham Stuart Hutton on 20 July 2010
13 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
10 Feb 2010 TM01 Termination of appointment of Edward David as a director
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 288a Secretary appointed sharon mary roberts
19 Aug 2009 88(2) Amending 88(2)
18 Aug 2009 363a Return made up to 24/07/09; full list of members
12 Aug 2009 288b Appointment terminated secretary graham white
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 AA Group of companies' accounts made up to 31 October 2008