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ARGYLL STREET 3 PLC

Company number 06793290

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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)
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD02 Register inspection address has been changed
05 Aug 2010 AA Full accounts made up to 30 April 2010
30 Jul 2010 CH01 Director's details changed for Ms Parminder Vir on 22 April 2010
27 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Dec 2009 AP01 Appointment of Michael Kuhn as a director
21 Nov 2009 CH03 Secretary's details changed for Ian William Saunders on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Adam Joshua Kulick on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Mr Adam Joshua Kulick on 1 October 2009
02 Aug 2009 288b Appointment terminated secretary stephen heinemann
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel credit 04/04/2009
13 Jul 2009 88(2) Ad 01/07/09\gbp si 590244@0.1=59024.4\gbp ic 88294.6/147319\
06 Jun 2009 122 Gbp sr 50000@1
14 May 2009 353 Location of register of members
27 Apr 2009 88(2) Ad 04/04/09\gbp si 1382926@0.1=138292.6\gbp ic 2/138294.6\
27 Apr 2009 225 Accounting reference date extended from 31/01/2010 to 30/04/2010
27 Apr 2009 288b Appointment terminated director anthony walters
27 Apr 2009 288b Appointment terminated director alan banes
27 Apr 2009 288b Appointment terminated director stephen heinemann
27 Apr 2009 288a Secretary appointed ian william saunders
27 Apr 2009 288a Director appointed parminder vir
14 Apr 2009 288a Director appointed anthony walters
04 Apr 2009 288a Director appointed adam kulick