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ARCHANT LEISURE LIMITED

Company number 00915840

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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)
09 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	View PDF Director appointed brian gerard mccarthy - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director john fry	View PDF Appointment terminated director john fry - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
18 Apr 2008	288c	Director's change of particulars / john fry / 04/04/2008	View PDF Director's change of particulars / john fry / 04/04/2008 - link opens in a new window - 1 page (1 page)
03 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
28 Mar 2007	363a	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
03 Apr 2006	363a	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 990000@1=990000 £ ic 100/990100	View PDF Ad 21/07/05--------- £ si 990000@1=990000 £ ic 100/990100 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	123	Nc inc already adjusted 20/07/05	View PDF Nc inc already adjusted 20/07/05 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 May 2005	123	Nc inc already adjusted 03/05/05	View PDF Nc inc already adjusted 03/05/05 - link opens in a new window - 2 pages (2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 2005	CERTNM	Company name changed pilot publishing company LIMITED\certificate issued on 06/05/05	View PDF Company name changed pilot publishing company LIMITED\certificate issued on 06/05/05 - link opens in a new window - 2 pages (2 pages)

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