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ARGENT FOODS LIMITED

Company number 07081161

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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 Jul 2012 SH03 Purchase of own shares.
25 Jul 2012 SH03 Purchase of own shares.
25 Jul 2012 SH03 Purchase of own shares.
25 Jul 2012 SH03 Purchase of own shares.
25 Jul 2012 SH03 Purchase of own shares.
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Belinda Gooding as a director
22 Feb 2012 TM01 Termination of appointment of a director
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 11,145,593
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 11,168,551
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AA01 Change of accounting reference date
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 11,120,593
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 11,095,593
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 11,143,551
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 11,118,551
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 13,337,702
21 Jul 2010 CH01 Director's details changed for Mr John Richard Sclater on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Gerald Francis Wensley on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Laurence Stephen Olins on 20 July 2010