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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)
15 Apr 2005 363s Return made up to 27/03/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 27/03/04; full list of members
11 Feb 2004 288c Director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
31 May 2003 288a New director appointed
15 Apr 2003 363s Return made up to 27/03/03; full list of members
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
16 Oct 2002 288a New director appointed
25 Jul 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2001 288c Director's particulars changed
12 Sep 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 27/03/01; full list of members
29 Nov 2000 288c Director's particulars changed
12 Sep 2000 287 Registered office changed on 12/09/00 from: the clockhouse 28 old town clapham SW4 0LB
11 Sep 2000 AUD Auditor's resignation
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed