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ARGENT LEISURE LIMITED

Company number 02479123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 1993 363b Return made up to 09/03/93; no change of members
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Request DocumentReturn made up to 09/03/93; no change of members
01 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Apr 1992 363s Return made up to 09/03/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 09/03/92; full list of members
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1991 287 Registered office changed on 03/10/91 from: 115 addiscombe road croydon CR0 6SG
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Request DocumentRegistered office changed on 03/10/91 from: 115 addiscombe road croydon CR0 6SG
25 Jul 1991 363x Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 88(2)R Ad 27/02/91--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 27/02/91--------- £ si 9900@1=9900 £ ic 100/10000
11 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 88(2)R Ad 12/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/03/90--------- £ si 98@1=98 £ ic 2/100
22 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1990 287 Registered office changed on 22/03/90 from: suite 17, city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 22/03/90 from: suite 17, city business centre lower road london SE16 1AA
09 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation