- Company Overview for ARGENT DEVELOPMENT MANAGEMENT LIMITED (02383342)
- Filing history for ARGENT DEVELOPMENT MANAGEMENT LIMITED (02383342)
- People for ARGENT DEVELOPMENT MANAGEMENT LIMITED (02383342)
- Charges for ARGENT DEVELOPMENT MANAGEMENT LIMITED (02383342)
- More for ARGENT DEVELOPMENT MANAGEMENT LIMITED (02383342)
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) |
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17 Nov 1992 | 287 |
Registered office changed on 17/11/92 from: 49 grosvenor street mayfair london W1X 9FH
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Request DocumentRegistered office changed on 17/11/92 from: 49 grosvenor street mayfair london W1X 9FH |
24 Aug 1992 | 363x |
Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members |
03 Apr 1992 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |
23 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1991 | 363x |
Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members |
05 Aug 1991 | 363x |
Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members |
29 May 1991 | AA |
Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990 |
22 Mar 1991 | 363 |
Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members |
05 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Aug 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Jul 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jul 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1989 | 287 |
Registered office changed on 10/07/89 from: nash house st. George street london W1
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Request DocumentRegistered office changed on 10/07/89 from: nash house st. George street london W1 |
10 Jul 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
20 Jun 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1989 | 287 |
Registered office changed on 16/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/89 from: 2 baches street london N1 6UB |
14 Jun 1989 | CERTNM |
Company name changed tapmarr LIMITED\certificate issued on 15/06/89
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Request DocumentCompany name changed tapmarr LIMITED\certificate issued on 15/06/89 |