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ARGYLE BUSINESS CENTRE

Company number NI024698

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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)
01 Nov 2013 AA Accounts for a small company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 21 July 2013 no member list
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 21 July 2012 no member list
27 Apr 2012 AP01 Appointment of Mr David Gerard Sims as a director
25 Oct 2011 CC04 Statement of company's objects
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AP01 Appointment of Mr William Joseph Manwaring as a director
27 Sep 2011 AP01 Appointment of Mr John Simpson as a director
27 Sep 2011 AP01 Appointment of Ms Leah Mcstravick as a director
07 Sep 2011 AP01 Appointment of Mr Brian Lambert Kingston as a director
10 Aug 2011 AR01 Annual return made up to 21 July 2011 no member list
10 Aug 2011 CH01 Director's details changed for John Andrew Hamill M.B.I.M. M.I.P.S. on 21 July 2011
10 Aug 2011 CH03 Secretary's details changed for Mr James Carvill on 21 July 2011
30 Jun 2011 TM01 Termination of appointment of Michael Hanna as a director
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 21 July 2010 no member list
10 Aug 2010 CH01 Director's details changed for Hugh Smyth on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Drennan Mc Bride on 1 July 2010
10 Aug 2010 CH03 Secretary's details changed for James Carvill on 1 July 2010
10 Aug 2010 CH01 Director's details changed for Michael Eamon Hanna on 1 July 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 371S(NI) 21/07/09 annual return shuttle
20 Apr 2009 296(NI) Change of dirs/sec