Argent Group Developments Limited

Company Name	Argent Group Developments Limited
Company Status	Active
Company Number	00591419
Category	Private Limited Company
Incorporation Date	3 October 1957(66 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(55 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(55 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 May 2015(57 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chairman
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(60 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(62 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(66 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(33 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(33 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Mr Peter Geoffrey Freeman
Nationality	British
Status	Resigned
Appointed	14 June 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(36 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Secretary Name	Ronald Millar
Nationality	British
Status	Resigned
Appointed	13 May 1994(36 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(39 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(40 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(40 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39-41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(40 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	03 February 1998(40 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	15 December 2008(51 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(55 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(60 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(61 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	David Scudder
Status	Resigned
Appointed	05 March 2021(63 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 March 2024)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Contact

Website	argentgroup.plc.uk

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200k at £1	Argent Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

6 September 2000	Delivered on: 22 September 2000 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent") Classification: Supplemental mortgage of shares Secured details: All present and future obligations and liabilies whether actual or contingent due or to become due from argent development consortium limited and each investor to each finance party and to the counterparty under each finance document(all as defined therein). Particulars: The shares and all dividends stocks shares securities rights or property and intererest or other income. See the mortgage charge document for full details. Outstanding
6 September 2000	Delivered on: 22 September 2000 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent") Classification: Supplemental mortgage of shares Secured details: All present and future obligations and liabilies whether actual or contingent due or to become due from argent development consortium limited and each investor to each finance party and to the counterparty under each finance document(all as defined therein). Particulars: The shares and all dividends stocks shares securities rights or property and interest or other income. See the mortgage charge document for full details. Outstanding
5 January 1996	Delivered on: 23 January 1996 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Defined) and the Counterparty (As Defined)as Agent and Trustee for the Finance Parties (As Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent due or to become due from argent development consortium limited and each investor to the chargee under each finance document (as defined in the charge). Particulars: The shares and all dividends stocks shares securities rights or property and interest or other income. See the mortgage charge document for full details. Outstanding
5 January 1996	Delivered on: 5 January 1996 Persons entitled: The United Bank of Kuwait PLC as Agent and Trustee for the Finance Parties and the Counterparty Classification: Mortgage of shares Secured details: All monies due or to become due from argent development consortium limited and each investor to the chargee under each finance document (as defined). Particulars: 101,000 ordinary shares of Â£1 each in argent development consortium limited and all dividends. See the mortgage charge document for full details. Outstanding
23 April 1993	Delivered on: 29 April 1993 Satisfied on: 28 July 1993 Persons entitled: Kleinwort Benson Limited Classification: Debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to the principal deed (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1988	Delivered on: 18 July 1988 Satisfied on: 28 July 1993 Persons entitled: Kleinwort Bennon Limited Classification: Mortgage debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in respect of the relevant obligations/as that term is defined in the charge). Particulars: The undertaking and all it property assets and rights etc., (please see form 395 for full details). Fully Satisfied
17 February 1988	Delivered on: 3 March 1988 Satisfied on: 28 July 1993 Persons entitled: Kleinwort Bennon Limited Classification: Debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and rights and assets. Fully Satisfied

Filing History

16 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
12 March 2024	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 (2 pages)
12 March 2024	Termination of appointment of David Scudder as a secretary on 12 March 2024 (1 page)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Anita Joanne Sadler as a secretary on 5 March 2021 (1 page)
5 March 2021	Appointment of David Scudder as a secretary on 5 March 2021 (2 pages)
22 February 2021	Secretary's details changed for Mrs Anita Joanne Sadler on 23 May 2019 (1 page)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 4 February 2020 (1 page)
13 March 2020	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 4 February 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 July 2019	Resolutions RES13 ‐ Disapply an article 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 June 2019	Appointment of Miss Jennifer Lisbey as a director on 20 June 2019 (2 pages)
20 June 2019	Re-registration of Memorandum and Articles (21 pages)
20 June 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2019	Re-registration from a public company to a private limited company (1 page)
20 June 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of David John Gratiaen Partridge as a director on 1 May 2019 (1 page)
11 March 2019	Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 (2 pages)
5 February 2019	Full accounts made up to 30 June 2018 (14 pages)
15 October 2018	Satisfaction of charge 6 in full (1 page)
15 October 2018	Satisfaction of charge 5 in full (1 page)
15 October 2018	Satisfaction of charge 7 in full (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Mr Christopher Mark Taylor on 1 January 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
20 November 2017	Appointment of Michael Bernard Lightbound as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 November 2017	Appointment of Michael Bernard Lightbound as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael Ian Freeman as a director on 7 November 2017 (1 page)
20 November 2017	Appointment of Mr David John Gratiaen Partridge as a director on 7 November 2017 (2 pages)
20 November 2017	Termination of appointment of Peter Geoffrey Freeman as a director on 7 November 2017 (1 page)
4 September 2017	Satisfaction of charge 4 in full (1 page)
4 September 2017	Satisfaction of charge 4 in full (1 page)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
24 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 (7 pages)
24 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 (7 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200,000 (7 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200,000 (7 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
20 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200,000 (6 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200,000 (6 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (8 pages)
20 June 2013	Director's details changed for Mr Peter Geoffrey Freeman on 18 March 2013 (2 pages)
20 June 2013	Director's details changed for Mr Peter Geoffrey Freeman on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Peter Geoffrey Freeman on 20 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Michael Ian Freeman on 18 March 2013 (2 pages)
20 June 2013	Director's details changed for Mr Michael Ian Freeman on 18 March 2013 (2 pages)
20 June 2013	Director's details changed for Mr Peter Geoffrey Freeman on 18 March 2013 (2 pages)
20 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 20 March 2013 (1 page)
24 January 2013	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
24 January 2013	Appointment of Mr Jonathan Hugo Eccles Thompson as a director (2 pages)
29 November 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
23 November 2012	Appointment of Mr Peter Frank Hazell as a director (2 pages)
22 November 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
22 November 2012	Appointment of Mr Christopher Mark Taylor as a director (2 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
27 June 2011	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
24 June 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
24 June 2011	Director's details changed for Mr Peter Geoffrey Freeman on 11 November 2009 (2 pages)
24 June 2011	Director's details changed for Mr Peter Geoffrey Freeman on 11 November 2009 (2 pages)
24 June 2011	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 July 2009	Return made up to 14/06/09; full list of members (5 pages)
10 July 2009	Return made up to 14/06/09; full list of members (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
15 December 2008	Secretary appointed mrs anita joanne sadler (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (5 pages)
24 June 2008	Return made up to 14/06/08; full list of members (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
15 June 2006	Return made up to 14/06/06; full list of members (3 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
3 August 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
17 July 2003	Return made up to 14/06/03; full list of members (9 pages)
17 July 2003	Return made up to 14/06/03; full list of members (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 July 2002	Return made up to 14/06/02; full list of members (9 pages)
12 July 2002	Return made up to 14/06/02; full list of members (9 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
22 September 2000	Particulars of mortgage/charge (9 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
22 September 2000	Particulars of mortgage/charge (9 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
15 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
28 July 1998	Full accounts made up to 31 December 1997 (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 14/06/98; no change of members (15 pages)
25 June 1998	Return made up to 14/06/98; no change of members (15 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (3 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New director appointed (3 pages)
19 February 1998	New secretary appointed;new director appointed (4 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New secretary appointed;new director appointed (4 pages)
19 February 1998	Director resigned (1 page)
3 July 1997	Return made up to 14/06/97; no change of members (11 pages)
3 July 1997	Return made up to 14/06/97; no change of members (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Full accounts made up to 31 December 1996 (9 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
1 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 June 1996	Auditor's resignation (3 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (9 pages)
24 April 1996	Full accounts made up to 31 December 1995 (9 pages)
23 January 1996	Particulars of mortgage/charge (7 pages)
23 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (11 pages)
5 January 1996	Particulars of mortgage/charge (11 pages)
21 June 1995	Return made up to 14/06/95; no change of members (12 pages)
21 June 1995	Return made up to 14/06/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (169 pages)
20 July 1994	Return made up to 14/06/94; no change of members (8 pages)
20 July 1994	Return made up to 14/06/94; no change of members (8 pages)
23 May 1994	Secretary resigned;new secretary appointed (2 pages)
23 May 1994	Secretary resigned;new secretary appointed (2 pages)
17 May 1994	Memorandum and Articles of Association (59 pages)
17 May 1994	Memorandum and Articles of Association (59 pages)
6 May 1994	New director appointed (3 pages)
6 May 1994	New director appointed (3 pages)
9 July 1993	Return made up to 14/06/93; full list of members (8 pages)
9 July 1993	Return made up to 14/06/93; full list of members (8 pages)
23 June 1992	Return made up to 14/06/92; no change of members (5 pages)
23 June 1992	Return made up to 14/06/92; no change of members (5 pages)
1 September 1988	Return made up to 05/08/88; full list of members (6 pages)
1 September 1988	Return made up to 05/08/88; full list of members (6 pages)
25 June 1987	Return made up to 30/06/86; full list of members (4 pages)
25 June 1987	Return made up to 30/06/86; full list of members (4 pages)

Argent Group Developments Limited

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