All Official Legal documents for ARGYLL STREET 3 PLC

Filed on: 29 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS. PARMINDER VIR / 01/02/2012
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Filed on: 26 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/12 FULL LIST
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Filed on: 26 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS. PARMINDER VIR / 08/01/2011
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Filed on: 17 Jan 2012
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 2 Nov 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/11
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Filed on: 16 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK
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Filed on: 16 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS
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Filed on: 4 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 02/07/2011
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Filed on: 16 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/11 FULL LIST
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Filed on: 14 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
3 GODALMING BUSINESS CENTRE WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
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Filed on: 19 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB
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Filed on: 19 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
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Filed on: 19 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
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Filed on: 19 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
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Filed on: 19 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
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Filed on: 19 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
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Filed on: 19 Jan 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 5 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/10
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Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS PARMINDER VIR / 22/04/2010
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Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/10 FULL LIST
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Filed on: 12 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL KUHN
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Filed on: 21 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM SAUNDERS / 01/10/2009
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Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009
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Filed on: 31 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009
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Filed on: 2 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY STEPHEN HEINEMANN
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Filed on: 21 Jul 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 6 Jun 2009
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
GBP SR 50000@1
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Filed on: 14 May 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN HEINEMANN
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Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANTHONY WALTERS
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Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAN BANES
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Filed on: 27 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED IAN WILLIAM SAUNDERS
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Filed on: 27 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PARMINDER VIR
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Filed on: 27 Apr 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2010 TO 30/04/2010
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Filed on: 14 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY WALTERS
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Filed on: 4 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADAM KULICK
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Filed on: 1 Apr 2009
Form: 117 - Application by a public company for certificate to commence business and statutory declaration in support
APPLICATION COMMENCE BUSINESS
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Filed on: 1 Apr 2009
Form: CERT8A - COMMENCE BUSINESS AND BORROW
COMMENCE BUSINESS AND BORROW
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Filed on: 16 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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