FIFTH ARGYLL LIMITED
Company number 03583082 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR | View document |
| 24 Apr 2013 | SECRETARY APPOINTED MISS ANDREA LOUISE HICKS | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON | View document |
| 1 Jul 2011 | SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SILVER / 18/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD SILVER / 18/06/2010 | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 11 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 18/06/00; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 | View document |
| 20 Aug 1998 | ADOPT MEM AND ARTS 14/08/98 | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 15 Jul 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 15 Jul 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 | View document |
| 26 Jun 1998 | SECRETARY RESIGNED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 12 YORK PLACE LEEDS LS1 2DS | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |