ARGATY INVESTMENTS LIMITED

Company number 06432603

Date	Type	Description	View / Download
17 Jan 2014	TM01	Termination of appointment of Andrew Waugh as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Stephen Chicken as a director	(1 page)
17 Jan 2014	AD01	Registered office address changed from 76 King Street Manchester M2 4NH on 17 January 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 3	(5 pages)
23 May 2013	AD01	Registered office address changed from Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom on 23 May 2013	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
28 May 2012	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom on 28 May 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
25 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
25 Mar 2011	CH03	Secretary's details changed for Mr Andrew Arthur Waugh on 25 March 2011	(1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Jun 2010	CH01	Director's details changed for Mr Andrew Macdonald Pert on 19 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Andrew Arthur Waugh on 19 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Stephen Robert Chicken on 19 May 2010	(2 pages)
13 May 2010	AD01	Registered office address changed from Grove House, 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 13 May 2010	(1 page)
20 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Name changed 27/10/2009	(2 pages)
19 Jan 2010	CERTNM	Company name changed 53N V3 LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-10-27	(3 pages)
04 Jan 2010	AP01	Appointment of Mr Andrew Macdonald Pert as a director	(2 pages)
20 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 3	(4 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)