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ARGENT PROJECTS NO 4 NOMINEE LIMITED

Company number 06704172

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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)
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 TM01 Termination of appointment of Robert Webb as a director
10 Nov 2011 TM01 Termination of appointment of Stephen Tillman as a director
10 Nov 2011 TM01 Termination of appointment of Gary Taylor as a director
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Christopher Mark Taylor as a director
13 Apr 2011 TM01 Termination of appointment of Timothy Turnbull as a director
31 Jan 2011 CH01 Director's details changed for Mr Roger Nigel Madelin on 28 January 2011
07 Dec 2010 CH01 Director's details changed for Mr Timothy William John Turnbull on 29 October 2010
25 Nov 2010 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Robert Stopford Webb as a director
30 Sep 2010 AP01 Appointment of Timothy William John Turnbull as a director
30 Sep 2010 TM01 Termination of appointment of Alasdair Evans as a director
05 Aug 2010 CH01 Director's details changed for Mr Stephen Tillman on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Stephen Tillman on 30 July 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Stephen Tillman on 18 July 2009
21 Oct 2009 CH01 Director's details changed for Mr Stephen Tillman on 18 July 2009
21 Oct 2009 CH01 Director's details changed for Roger Nigel Madelin on 2 September 2009
21 Oct 2009 CH01 Director's details changed for Mr Andre Gibbs on 22 September 2009
24 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009