Argos Limited

Company Name	Argos Limited
Company Status	Active
Company Number	01081551
Category	Private Limited Company
Incorporation Date	13 November 1972(51 years, 5 months ago)
Previous Name	Argos Distributors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Mark Given
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(47 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ms Blathnaid Bergin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	10 January 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Graham Ross Biggart
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 February 2024(51 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Eugene Gerard Brazil
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	John Graham Hampson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 1997)
Role	Distribution Director
Correspondence Address	Upper Farm Meadow Gaydon Warwick Warwickshire CV35 0HB

Director Name	Mr Peter Nicholas Haley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1995)
Role	Personnel Director
Correspondence Address	24 Warmington Gardens Downhead Park Milton Keynes Buckinghamshire MK15 9BP

Director Name	Trevor Bernard Green
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX

Secretary Name	Marie Louise Gracie
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	20 Kingston Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1DS

Secretary Name	Michael Haydn Allen Willis
Nationality	British
Status	Resigned
Appointed	03 November 1994(21 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

Secretary Name	David Charles Melville
Nationality	British
Status	Resigned
Appointed	18 August 1995(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Director Name	Mr David Hallett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 1998)
Role	Systems Director
Correspondence Address	34 Barns Dene Harpenden Hertfordshire AL5 2HQ

Director Name	Mr Peter John Fishbourne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	15 The Ridings Chesham Bois Amersham Buckinghamshire HP6 5LL

Secretary Name	Colin John Holmes
Nationality	British
Status	Resigned
Appointed	15 May 1997(24 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

Director Name	Michael George Carse
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2000)
Role	Distribution Director
Correspondence Address	25 Bradden Road Greens Norton Towcester Northamptonshire NN12 8BS

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(25 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Mr Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(25 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Peter John Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 February 2003)
Role	Retail Operations Director
Correspondence Address	4 Pennycuik Pound Hill Great Brickhill Milton Keynes MK17 9FA

Director Name	Paul Beverley Loft
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2003)
Role	Finance Director
Correspondence Address	Bells Lane Farm Stanningfield Suffolk IP29 4RZ

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2004)
Role	Marketing Director
Correspondence Address	11 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Mr Richard John Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(29 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 02 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Gordon Andrew Bentley
Nationality	British
Status	Resigned
Appointed	02 April 2007(34 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollybush Lane Harpenden Hertfordshire AL5 4AL

Secretary Name	Mr Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	29 October 2007(34 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Peter Connor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(37 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(40 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Penelope Ann McKelvey
Status	Resigned
Appointed	28 June 2013(40 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	11 September 2014(41 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	23 November 2016(44 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(45 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Stephen Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(45 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mrs Claire Louise Catlin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(46 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

Director Name	Mr Patrick Gerard Dunne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(46 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(46 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr James Raymond Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(46 years, 12 months after company formation)
Appointment Duration	7 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coventry Store Support Centre Draken Drive, Ansty Ansty Coventry CV7 9RD

Contact

Website	www.argos.co.uk

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5b at £0.2	Argos Holdings LTD 100.00% Ordinary
400 at £0.2	Argos Holdings LTD 0.00% Deferred

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£1,005,151,000
Net Worth	£1,202,554,000
Cash	£17,924,000
Current Liabilities	£2,142,428,000

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	06 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

12 February 2018	Delivered on: 15 February 2018 Persons entitled: Ecf London Office S.A.R.L as Landlord Classification: A registered charge Particulars: N/A. Outstanding
26 April 2017	Delivered on: 27 April 2017 Persons entitled: Home Retail Group Pension Scheme Nominees Limited Classification: A registered charge Outstanding
26 April 2017	Delivered on: 2 May 2017 Persons entitled: Home Retail Group Pension Scheme Nominees Limited Classification: A registered charge Particulars: Land on the south east side of royal avenue, widnes registered at the land registry with title number CH527433. Land lying to the north of coronation drive, widnes registered at the land registry with title number CH429001. For further details of the properties subject to the charge, please refer to schedule 2 of the instrument. Outstanding
15 July 2010	Delivered on: 21 July 2010 Satisfied on: 13 May 2011 Persons entitled: Sg Leasing (June) Limited Classification: Deposit agreement and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Fully Satisfied

Filing History

29 February 2024	Statement of capital on 29 February 2024 GBP 250,000,000.00 (5 pages)
29 February 2024	Solvency Statement dated 28/02/24 (1 page)
29 February 2024	Statement by Directors (1 page)
29 February 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2024	Termination of appointment of Paula Margaret Nickolds as a director on 10 February 2024 (1 page)
13 February 2024	Appointment of Mr Graham Ross Biggart as a director on 10 February 2024 (2 pages)
9 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
9 December 2023	Full accounts made up to 4 March 2023 (44 pages)
12 July 2023	Change of details for Argos Holdings Limited as a person with significant control on 30 June 2023 (2 pages)
30 June 2023	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 30 June 2023 (1 page)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
9 December 2022	Full accounts made up to 5 March 2022 (49 pages)
11 February 2022	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
10 January 2022	Appointment of Ms Blathnaid Bergin as a director on 10 January 2022 (2 pages)
10 January 2022	Termination of appointment of Jonathan Paul Wass as a director on 10 January 2022 (1 page)
12 October 2021	Full accounts made up to 6 March 2021 (47 pages)
23 July 2021	Appointment of Ms Paula Margaret Nickolds as a director on 16 July 2021 (2 pages)
23 July 2021	Termination of appointment of Michael Luck as a director on 16 July 2021 (1 page)
27 May 2021	Full accounts made up to 7 March 2020 (48 pages)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Appointment of Mr Jonathan Paul Wass as a director on 31 January 2021 (2 pages)
2 February 2021	Termination of appointment of Nicholas Paul Michael Angelo Mills-Hicks as a director on 31 January 2021 (1 page)
16 December 2020	Appointment of Mr Michael Luck as a director on 16 December 2020 (2 pages)
13 October 2020	Termination of appointment of Jonathan Paul Wass as a director on 8 October 2020 (1 page)
1 June 2020	Termination of appointment of James Raymond Brown as a director on 29 May 2020 (1 page)
29 May 2020	Appointment of Mark Given as a director on 29 May 2020 (2 pages)
29 May 2020	Termination of appointment of Simon John Roberts as a director on 29 May 2020 (1 page)
20 March 2020	Director's details changed for Mr Simon John Roberts on 21 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr Jonathan Paul Wass as a director on 6 December 2019 (2 pages)
16 December 2019	Termination of appointment of Claire Louise Catlin as a director on 6 December 2019 (1 page)
11 December 2019	Full accounts made up to 9 March 2019 (37 pages)
9 November 2019	All of the property or undertaking has been released from charge 010815510002 (5 pages)
9 November 2019	Satisfaction of charge 010815510003 in full (4 pages)
6 November 2019	Termination of appointment of John Terence Rogers as a director on 31 October 2019 (1 page)
6 November 2019	Appointment of Mr Simon John Roberts as a director on 31 October 2019 (2 pages)
5 November 2019	Appointment of James Raymond Brown as a director on 31 October 2019 (2 pages)
5 November 2019	Termination of appointment of Patrick Dunne as a director on 31 October 2019 (1 page)
5 November 2019	Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 31 October 2019 (2 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
20 February 2019	Termination of appointment of Dean Clegg as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019 (2 pages)
20 February 2019	Appointment of Mr Patrick Dunne as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Stephen Goodluck as a director on 15 February 2019 (1 page)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
23 October 2018	Full accounts made up to 10 March 2018 (38 pages)
5 July 2018	Appointment of Mr Stephen Goodluck as a director on 8 June 2018 (2 pages)
15 June 2018	Termination of appointment of Iain Stuart Macmillan as a director on 8 June 2018 (1 page)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
15 February 2018	Registration of charge 010815510004, created on 12 February 2018 (259 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
27 December 2017	Full accounts made up to 11 March 2017 (41 pages)
16 May 2017	Second filing of Confirmation Statement dated 01/02/2017 (7 pages)
16 May 2017	Second filing of Confirmation Statement dated 01/02/2017 (7 pages)
2 May 2017	Registration of charge 010815510002, created on 26 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (38 pages)
2 May 2017	Registration of charge 010815510002, created on 26 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (38 pages)
27 April 2017	Registration of charge 010815510003, created on 26 April 2017 (24 pages)
27 April 2017	Registration of charge 010815510003, created on 26 April 2017 (24 pages)
10 February 2017	01/02/17 Statement of Capital gbp 624559930.75 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 16/05/2017. (7 pages)
10 February 2017	01/02/17 Statement of Capital gbp 624559930.75 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 16/05/2017. (7 pages)
26 January 2017	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (2 pages)
26 January 2017	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT (2 pages)
18 January 2017	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
18 January 2017	Register inspection address has been changed to 33 Holborn London EC1N 2HT (2 pages)
7 January 2017	Auditor's resignation (2 pages)
7 January 2017	Auditor's resignation (3 pages)
7 January 2017	Auditor's resignation (2 pages)
7 January 2017	Auditor's resignation (3 pages)
2 December 2016	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from , 33 Holborn, London, EC1N 2HT, United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
25 November 2016	Current accounting period extended from 28 February 2017 to 13 March 2017 (1 page)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016 (2 pages)
23 November 2016	Registered office address changed from , Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 23 November 2016 (1 page)
23 November 2016	Full accounts made up to 27 February 2016 (39 pages)
23 November 2016	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016 (1 page)
23 November 2016	Full accounts made up to 27 February 2016 (39 pages)
15 September 2016	Termination of appointment of Mark Simon Willis as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Mark Simon Willis as a director on 15 September 2016 (1 page)
6 September 2016	Appointment of Mr John Terence Rogers as a director on 2 September 2016 (2 pages)
6 September 2016	Appointment of Mr John Terence Rogers as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Richard John Ashton as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Dean Clegg as a director on 2 September 2016 (2 pages)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of Richard John Ashton as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Maria Philomena Thompson as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of Maria Philomena Thompson as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of John Carl Walden as a director on 2 September 2016 (1 page)
5 September 2016	Appointment of Mr Dean Clegg as a director on 2 September 2016 (2 pages)
5 September 2016	Termination of appointment of John Carl Walden as a director on 2 September 2016 (1 page)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of David William Adams as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Mark Simon Willis as a director on 10 June 2016 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 624,559,930.75 (6 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 624,559,930.75 (6 pages)
6 August 2015	Full accounts made up to 28 February 2015 (40 pages)
6 August 2015	Full accounts made up to 28 February 2015 (40 pages)
13 May 2015	Director's details changed for John Carl Walden on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Richard John Ashton on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Richard John Ashton on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for John Carl Walden on 13 May 2015 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 624,559,930.75 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 624,559,930.75 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 624,559,930.75 (6 pages)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014 (1 page)
29 July 2014	Full accounts made up to 1 March 2014 (40 pages)
29 July 2014	Full accounts made up to 1 March 2014 (40 pages)
29 July 2014	Full accounts made up to 1 March 2014 (40 pages)
17 March 2014	Termination of appointment of Terence Duddy as a director (1 page)
17 March 2014	Termination of appointment of Terence Duddy as a director (1 page)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 624,559,930.75 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 624,559,930.75 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 624,559,930.75 (6 pages)
13 August 2013	Full accounts made up to 2 March 2013 (38 pages)
13 August 2013	Full accounts made up to 2 March 2013 (38 pages)
13 August 2013	Full accounts made up to 2 March 2013 (38 pages)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
17 July 2013	Termination of appointment of Philip Parker as a secretary (1 page)
16 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
16 July 2013	Appointment of Penelope Ann Mckelvey as a secretary (1 page)
25 March 2013	Termination of appointment of Matthew Smith as a director (1 page)
25 March 2013	Appointment of David William Adams as a director (2 pages)
25 March 2013	Appointment of David William Adams as a director (2 pages)
25 March 2013	Termination of appointment of Matthew Smith as a director (1 page)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Full accounts made up to 3 March 2012 (50 pages)
30 November 2012	Full accounts made up to 3 March 2012 (50 pages)
19 April 2012	Termination of appointment of Peter Connor as a director (1 page)
19 April 2012	Appointment of John Carl Walden as a director (2 pages)
19 April 2012	Termination of appointment of Peter Connor as a director (1 page)
19 April 2012	Appointment of John Carl Walden as a director (2 pages)
26 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 November 2011	Full accounts made up to 26 February 2011 (50 pages)
28 November 2011	Full accounts made up to 26 February 2011 (50 pages)
1 June 2011	Termination of appointment of Sara Weller as a director (1 page)
1 June 2011	Termination of appointment of Sara Weller as a director (1 page)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
27 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (19 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (19 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (19 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 July 2010	Full accounts made up to 27 February 2010 (52 pages)
15 July 2010	Full accounts made up to 27 February 2010 (52 pages)
30 March 2010	Appointment of Mr Peter Connor as a director (2 pages)
30 March 2010	Appointment of Mr Peter Connor as a director (2 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (18 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (18 pages)
19 March 2010	Director's details changed for Maria Philomena Thompson on 1 October 2009 (3 pages)
19 March 2010	Director's details changed for Maria Philomena Thompson on 1 October 2009 (3 pages)
19 March 2010	Director's details changed for Matthew George Smith on 1 October 2009 (3 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (18 pages)
19 March 2010	Director's details changed for Matthew George Smith on 1 October 2009 (3 pages)
4 January 2010	Termination of appointment of Eugene Brazil as a director (1 page)
4 January 2010	Termination of appointment of Eugene Brazil as a director (1 page)
2 November 2009	Director's details changed for Sara Vivienne Weller on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Sara Vivienne Weller on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Sara Vivienne Weller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Eugene Gerard Brazil on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Eugene Gerard Brazil on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Eugene Gerard Brazil on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Terence Duddy on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Terence Duddy on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Philip Alexander Parker on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Richard John Ashton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Terence Duddy on 1 October 2009 (2 pages)
9 July 2009	Full accounts made up to 28 February 2009 (30 pages)
9 July 2009	Full accounts made up to 28 February 2009 (30 pages)
9 June 2009	Appointment terminated secretary michael willis (1 page)
9 June 2009	Appointment terminated secretary michael willis (1 page)
13 February 2009	Return made up to 01/02/09; full list of members (5 pages)
13 February 2009	Return made up to 01/02/09; full list of members (5 pages)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re section 175 30/09/2008 (1 page)
13 August 2008	Full accounts made up to 1 March 2008 (32 pages)
13 August 2008	Full accounts made up to 1 March 2008 (32 pages)
13 August 2008	Full accounts made up to 1 March 2008 (32 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
13 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
21 December 2007	Full accounts made up to 3 March 2007 (31 pages)
21 December 2007	Full accounts made up to 3 March 2007 (31 pages)
21 December 2007	Full accounts made up to 3 March 2007 (31 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
28 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west, central milton keynes MK9 2NW (1 page)
27 March 2007	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW (1 page)
19 March 2007	Return made up to 01/02/07; full list of members (10 pages)
19 March 2007	Return made up to 01/02/07; full list of members (10 pages)
5 February 2007	Full accounts made up to 31 March 2006 (33 pages)
5 February 2007	Full accounts made up to 31 March 2006 (33 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 01/02/06; full list of members (10 pages)
14 March 2006	Return made up to 01/02/06; full list of members (10 pages)
5 February 2006	Full accounts made up to 31 March 2005 (27 pages)
5 February 2006	Full accounts made up to 31 March 2005 (27 pages)
30 July 2005	Resolutions RES13 ‐ Re:auth make donations 18/07/05 (1 page)
30 July 2005	Resolutions RES13 ‐ Re:auth make donations 18/07/05 (1 page)
28 February 2005	Return made up to 01/02/05; full list of members (4 pages)
28 February 2005	Return made up to 01/02/05; full list of members (4 pages)
4 February 2005	Full accounts made up to 31 March 2004 (27 pages)
4 February 2005	Full accounts made up to 31 March 2004 (27 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
28 February 2004	Return made up to 01/02/04; full list of members (9 pages)
28 February 2004	Return made up to 01/02/04; full list of members (9 pages)
6 February 2004	Full accounts made up to 31 March 2003 (29 pages)
6 February 2004	Full accounts made up to 31 March 2003 (29 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
2 March 2003	Return made up to 01/02/03; full list of members (18 pages)
2 March 2003	Return made up to 01/02/03; full list of members (18 pages)
12 December 2002	Full accounts made up to 31 March 2002 (24 pages)
12 December 2002	Full accounts made up to 31 March 2002 (24 pages)
4 September 2002	Memorandum and Articles of Association (5 pages)
4 September 2002	Memorandum and Articles of Association (5 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2002	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
31 May 2002	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
31 May 2002	Statement of affairs (8 pages)
31 May 2002	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
31 May 2002	Statement of affairs (9 pages)
31 May 2002	Statement of affairs (8 pages)
31 May 2002	Statement of affairs (9 pages)
31 May 2002	Ad 02/02/01--------- Â£ si [email protected] (2 pages)
13 March 2002	Return made up to 01/02/02; full list of members (10 pages)
13 March 2002	Return made up to 01/02/02; full list of members (10 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 24 March 2001 (19 pages)
16 August 2001	Full accounts made up to 24 March 2001 (19 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
16 March 2001	Return made up to 01/02/01; full list of members (8 pages)
16 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 2001	Return made up to 01/02/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 25 March 2000 (19 pages)
31 July 2000	Full accounts made up to 25 March 2000 (19 pages)
27 July 2000	New director appointed (1 page)
27 July 2000	New director appointed (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
29 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Company name changed argos distributors LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed argos distributors LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Director's particulars changed (1 page)
13 July 1999	Full accounts made up to 27 March 1999 (21 pages)
13 July 1999	Full accounts made up to 27 March 1999 (21 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
22 April 1999	New director appointed (1 page)
22 April 1999	New director appointed (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
2 March 1999	Return made up to 01/02/99; full list of members (13 pages)
2 March 1999	Return made up to 01/02/99; full list of members (13 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
9 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
16 June 1998	Full accounts made up to 27 December 1997 (17 pages)
16 June 1998	Full accounts made up to 27 December 1997 (17 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/02/2024 under section 1088 of the Companies Act 2006 (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
4 March 1998	Return made up to 01/02/98; no change of members (6 pages)
4 March 1998	Return made up to 01/02/98; no change of members (6 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1998	New director appointed (1 page)
19 January 1998	New director appointed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
25 April 1997	Full accounts made up to 28 December 1996 (20 pages)
25 April 1997	Full accounts made up to 28 December 1996 (20 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
4 March 1997	Return made up to 01/02/97; full list of members (15 pages)
4 March 1997	Return made up to 01/02/97; full list of members (15 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
31 July 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (1 page)
26 April 1996	Full accounts made up to 30 December 1995 (16 pages)
26 April 1996	Full accounts made up to 30 December 1995 (16 pages)
15 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/96 (1 page)
15 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 08/02/96 (1 page)
15 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/96 (1 page)
15 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 08/02/96 (1 page)
15 March 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/96 (1 page)
15 March 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/96 (1 page)
15 November 1995	New director appointed (6 pages)
15 November 1995	New director appointed (6 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
5 September 1995	Secretary resigned;new secretary appointed (4 pages)
5 September 1995	Secretary resigned;new secretary appointed (4 pages)
19 July 1995	Director's particulars changed (2 pages)
19 July 1995	Director's particulars changed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
4 July 1995	Memorandum and Articles of Association (32 pages)
4 July 1995	Memorandum and Articles of Association (32 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Director's particulars changed (4 pages)
17 May 1995	Director's particulars changed (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (19 pages)
25 April 1995	Full accounts made up to 31 December 1994 (19 pages)
13 March 1995	Return made up to 01/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	Return made up to 01/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
16 May 1994	Full accounts made up to 1 January 1994 (19 pages)
16 May 1994	Full accounts made up to 1 January 1994 (19 pages)
16 May 1994	Full accounts made up to 1 January 1994 (19 pages)
14 May 1993	Full accounts made up to 2 January 1993 (18 pages)
14 May 1993	Full accounts made up to 2 January 1993 (18 pages)
14 May 1993	Full accounts made up to 2 January 1993 (18 pages)
15 April 1992	Full accounts made up to 28 December 1991 (18 pages)
15 April 1992	Full accounts made up to 28 December 1991 (18 pages)
15 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 March 1991	Full accounts made up to 29 December 1990 (18 pages)
27 March 1991	Full accounts made up to 29 December 1990 (18 pages)
21 March 1990	Full accounts made up to 30 December 1989 (19 pages)
21 March 1990	Full accounts made up to 30 December 1989 (19 pages)
7 June 1989	Full accounts made up to 31 December 1988 (22 pages)
7 June 1989	Full accounts made up to 31 December 1988 (22 pages)
4 October 1988	Full accounts made up to 2 January 1988 (20 pages)
4 October 1988	Full accounts made up to 2 January 1988 (20 pages)
4 October 1988	Full accounts made up to 2 January 1988 (20 pages)
26 September 1988	Accounts made up to 2 January 1988 (20 pages)
26 September 1988	Accounts made up to 2 January 1988 (20 pages)
26 September 1988	Accounts made up to 2 January 1988 (20 pages)
10 September 1987	Return made up to 28/05/87; full list of members (9 pages)
10 September 1987	Return made up to 28/05/87; full list of members (9 pages)
11 August 1987	Full accounts made up to 27 December 1986 (21 pages)
11 August 1987	Full accounts made up to 27 December 1986 (21 pages)
24 July 1986	Return made up to 29/05/86; full list of members (6 pages)
24 July 1986	Return made up to 29/05/86; full list of members (6 pages)
30 June 1986	Full accounts made up to 28 December 1985 (19 pages)
30 June 1986	Full accounts made up to 28 December 1985 (19 pages)
28 June 1985	Accounts made up to 29 December 1984 (18 pages)
28 June 1985	Accounts made up to 29 December 1984 (18 pages)
15 June 1984	Accounts made up to 31 December 1984 (18 pages)
15 June 1984	Accounts made up to 31 December 1984 (18 pages)
15 June 1983	Accounts made up to 1 June 1983 (14 pages)
15 June 1983	Accounts made up to 1 June 1983 (14 pages)
15 June 1983	Accounts made up to 1 June 1983 (14 pages)
3 October 1982	Accounts made up to 26 December 1981 (14 pages)
3 October 1982	Accounts made up to 26 December 1981 (14 pages)
3 August 1981	Accounts made up to 27 December 1980 (13 pages)
3 August 1981	Accounts made up to 27 December 1980 (13 pages)
31 July 1980	Accounts made up to 29 December 1979 (14 pages)
31 July 1980	Accounts made up to 29 December 1979 (14 pages)
3 September 1979	Accounts made up to 4 November 1978 (14 pages)
3 September 1979	Accounts made up to 4 November 1978 (14 pages)
3 September 1979	Accounts made up to 4 November 1978 (14 pages)
27 September 1978	Accounts made up to 5 November 1977 (15 pages)
27 September 1978	Accounts made up to 5 November 1977 (15 pages)
27 September 1978	Accounts made up to 5 November 1977 (15 pages)
15 November 1977	Accounts made up to 6 November 1976 (10 pages)
15 November 1977	Accounts made up to 6 November 1976 (10 pages)
15 November 1977	Accounts made up to 6 November 1976 (10 pages)
6 December 1976	Accounts made up to 8 November 1975 (14 pages)
6 December 1976	Accounts made up to 8 November 1975 (14 pages)
6 December 1976	Accounts made up to 8 November 1975 (14 pages)
12 April 1975	Accounts made up to 6 July 1974 (14 pages)
12 April 1975	Accounts made up to 6 July 1974 (14 pages)
12 April 1975	Accounts made up to 6 July 1974 (14 pages)
16 August 1973	Accounts made up to 30 June 2073 (5 pages)
16 August 1973	Accounts made up to 30 June 2073 (5 pages)
13 November 1972	Certificate of incorporation (1 page)
13 November 1972	Incorporation (16 pages)
13 November 1972	Incorporation (16 pages)
13 November 1972	Certificate of incorporation (1 page)

Argos Limited

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