ARGYLL MANAGEMENT LIMITED

Company Documents

DateDescription
28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0910 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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13/02/0913 February 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: G OFFICE CHANGED 22/09/07 RICHMOND HOUSE 16-20 REGENT STREET CAMBRIDGE CB2 1DB

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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25/11/0425 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/03/041 March 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/03/037 March 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/01/0227 January 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/11/992 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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20/11/9820 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/10/9723 October 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/11/967 November 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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09/08/969 August 1996 DIRECTOR RESIGNED

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09/08/969 August 1996

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/11/9520 November 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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05/12/945 December 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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11/11/9411 November 1994

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11/11/9411 November 1994 DIRECTOR'S PARTICULARS CHANGED

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11/11/9411 November 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 ALTER MEM AND ARTS 06/07/94

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28/07/9428 July 1994 Resolutions

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28/07/9428 July 1994 NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 COMPANY NAME CHANGED N W BROWN PENSIONS AND CORPORATE BENEFITS LIMITED CERTIFICATE ISSUED ON 26/07/94

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14/07/9414 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9418 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 25 CITY ROAD CAMBRIDGE CB1 1DP

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21/12/9321 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/11/9316 November 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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16/11/9316 November 1993

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21/01/9321 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/01/937 January 1993

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07/01/937 January 1993 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991

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13/11/9113 November 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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09/11/909 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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09/11/909 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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26/07/8926 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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07/09/887 September 1988 Accounts made up to 1988-03-31

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