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ARGENT INSURANCE BROKERS LIMITED

Company number 03862515

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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)
28 Oct 2004 363s Return made up to 20/10/04; full list of members
23 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 AA Full accounts made up to 30 November 2003
13 Nov 2003 363s Return made up to 20/10/03; full list of members
25 Jul 2003 AA Full accounts made up to 30 November 2002
25 Nov 2002 287 Registered office changed on 25/11/02 from: 22-24 guildford road bagshot surrey GU19 5JN
30 Oct 2002 363s Return made up to 20/10/02; full list of members
30 Oct 2002 363(287) Registered office changed on 30/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/02
19 Jun 2002 AA Full accounts made up to 30 November 2001
27 Feb 2002 SA Statement of affairs
27 Feb 2002 88(2)R Ad 01/12/00-31/12/00 £ si 6000@1
05 Dec 2001 363s Return made up to 20/10/01; full list of members
16 Nov 2001 88(2)R Ad 01/12/00-31/12/00 £ si 2857@1=2857 £ ic 3145/6002
16 Nov 2001 88(2)R Ad 01/12/00-31/12/00 £ si 1402@1=1402 £ ic 1743/3145
16 Nov 2001 88(2)R Ad 01/12/00--------- £ si 1741@1=1741 £ ic 2/1743
21 Aug 2001 AA Full accounts made up to 30 November 2000
30 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 288c Director's particulars changed
14 Feb 2001 123 Nc inc already adjusted 28/12/00
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 225 Accounting reference date extended from 31/10/00 to 30/11/00
04 Jan 2001 288b Director resigned
28 Dec 2000 CERTNM Company name changed A.B.G. general LIMITED\certificate issued on 29/12/00
15 Dec 2000 287 Registered office changed on 15/12/00 from: argent house 22-24 guildford road bagshot surrey GU19 5JN
24 Nov 2000 363s Return made up to 20/10/00; full list of members