THE 4LESS GROUP LIMITED

Company Documents

DateDescription
14/04/1414 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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14/04/1414 April 2014 SAIL ADDRESS CHANGED FROM:
160 BROMPTON ROAD
LONDON
SW3 1HW
UNITED KINGDOM

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MITCHELL / 20/09/2013

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
160 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW3 1HW

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04/04/134 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/04/134 April 2013 SAIL ADDRESS CHANGED FROM:
4TH FLOOR 150-152 FENCHURCH STREET
LONDON
EC3M 6BB
UNITED KINGDOM

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY SARAH COLLIS

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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25/10/1225 October 2012 SAIL ADDRESS CHANGED FROM:
4TH FLOOR 150-152 FENCHURCH STREET
LONDON
EC3M 6BB

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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13/05/1113 May 2011 SECRETARY APPOINTED SARAH ANN COLLIS

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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04/10/104 October 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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04/10/104 October 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/10/104 October 2010 REREG PLC TO PRI; RES02 PASS DATE:30/09/2010

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04/10/104 October 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MITCHELL / 28/05/2010

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04/06/104 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR IAN COLLINS

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12/06/0812 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/06/0715 June 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 COMPANY NAME CHANGED BAYDONHILL PLC CERTIFICATE ISSUED ON 29/09/06

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22/08/0622 August 2006 COMPANY NAME CHANGED ARGENTA FINANCIAL GROUP PLC CERTIFICATE ISSUED ON 22/08/06

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02/08/062 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: G OFFICE CHANGED 02/08/06 20 BLACK FRIARS LANE LONDON EC4V 6HD

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02/08/062 August 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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