FIRST ARGYLL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE ACADEMY OAKDALE PLACE HARROGATE NORTH YORKSHIRE HG1 2LA |
| 12/02/1312 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON |
| 01/07/111 July 2011 | SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NC INC ALREADY ADJUSTED 01/09/06 |
| 16/03/0716 March 2007 | � NC 1000/3100000 01/0 |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0716 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0715 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 3 ARGYLL LIMITED, OAKDALE PLACE HARROGATE NORTH YORKSHIRE HG1 2LA |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED 3 ARGYLL LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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