THIRD ARGYLL LIMITED
Company number 02767796 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Dec 2014 | Annual return made up to 25 November 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 |
| 19 Dec 2013 | Annual return made up to 25 November 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 |
| 20 Dec 2012 | Annual return made up to 25 November 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 |
| 21 Dec 2011 | Annual return made up to 25 November 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 |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY BROSH | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE KOMROWER | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY NAN BROSH / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ABIGAIL KOMROWER / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 | View document |
| 18 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 19 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 27 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 25/11/01; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | RETURN MADE UP TO 25/11/00; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 13 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 21 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 19 Nov 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 19 Nov 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1996 | SECRETARY RESIGNED | View document |
| 22 Jan 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 10 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 10 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: G OFFICE CHANGED 14/02/95 RIGTON LODGE NORTH RIGTON NORTH YORKSHIRE LS17 0DJ | View document |
| 4 Jan 1995 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: G OFFICE CHANGED 21/12/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 21 Dec 1992 | � NC 100/5000000 02/1 | View document |
| 21 Dec 1992 | NC INC ALREADY ADJUSTED 02/12/92 | View document |
| 21 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | COMPANY NAME CHANGED VALDEERA PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/12/92 | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |