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ARGENT PERSONAL FINANCE MANAGERS LIMITED

Company number 01293644

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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)
04 Apr 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
06 Oct 2010	AD01	Registered office address changed from 1 Liverpool Street London EC2M 7QD on 6 October 2010	View PDF Registered office address changed from 1 Liverpool Street London EC2M 7QD on 6 October 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	CH01	Director's details changed for Nigel Charles Newlyn on 17 June 2010	View PDF Director's details changed for Nigel Charles Newlyn on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Stephen Edward Hollis on 17 June 2010	View PDF Director's details changed for Mr Stephen Edward Hollis on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Andrew Philip Rzysko on 17 June 2010	View PDF Director's details changed for Andrew Philip Rzysko on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 20 pages (20 pages)
10 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 21 pages (21 pages)
24 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 26 pages (26 pages)
18 Jun 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
23 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 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 - 22 pages (22 pages)
02 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
24 May 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 23 pages (23 pages)
19 Jul 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 12 pages (12 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 24 pages (24 pages)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 8-9 lovat lane london EC3R 8DW	View PDF Registered office changed on 03/12/04 from: 8-9 lovat lane london EC3R 8DW - link opens in a new window - 1 page (1 page)
24 Jun 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 12 pages (12 pages)

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