ARGENT ESTATES LIMITED

Company number 01573790

Date	Type	Description	View / Download
14 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Peter Freeman as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Michael Freeman as a director	(1 page)
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr David Leonard Grose as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Aubyn Prower as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Robert Evans as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Partridge as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Andre Gibbs as a director	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(13 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Robert Webb as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)

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