ARGYLE BEAUMONT LIMITED

Company Documents

DateDescription
02/08/112 August 2011 STRUCK OFF AND DISSOLVED

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19/04/1119 April 2011 FIRST GAZETTE

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2008

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10/11/0910 November 2009 DISS40 (DISS40(SOAD))

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLE / 02/10/2009

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04/08/094 August 2009 FIRST GAZETTE

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02/12/082 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 30/06/07 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG

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30/11/0730 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 ARGYLE HOUSE 11 BEAUMONT ROAD CHISWICK LONDON W4 5AL

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20/07/0720 July 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/12/0528 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/046 October 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/02/0426 February 2004 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/12/017 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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13/11/0013 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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10/12/9910 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 SECRETARY RESIGNED

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08/12/988 December 1998 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99

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09/11/989 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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27/03/9827 March 1998 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 DIRECTOR RESIGNED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/975 November 1997 Incorporation

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