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THE ARGYLL CLUB (MAYFAIR) LTD

Company number 03143505

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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)
16 Oct 2013 TM01 Termination of appointment of John Drover as a director
09 Sep 2013 MR01 Registration of charge 031435050019
29 Aug 2013 AP01 Appointment of Ms Joey Wong Thomas as a director
29 Aug 2013 AP01 Appointment of Mr Carl Johan Eriksson as a director
29 Aug 2013 TM01 Termination of appointment of Peter Harned as a director
27 Aug 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 18
15 Aug 2013 TM01 Termination of appointment of Robert Falls as a director
13 Jul 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 17
02 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mrs Emily Laura Smith as a director
01 Oct 2012 TM01 Termination of appointment of Peter Allport as a director
20 Sep 2012 CH01 Director's details changed for John Charles Drover on 20 September 2012
24 Aug 2012 AD02 Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England
26 Jul 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AP01 Appointment of Peter Clarke Harned as a director
26 Jan 2012 AP01 Appointment of John Charles Drover as a director
26 Jan 2012 AP01 Appointment of Mr Timothy Stacey Giles as a director
26 Jan 2012 TM01 Termination of appointment of Robert Simon as a director
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Graham Butler as a director
30 Nov 2011 AP03 Appointment of Alastair Cameron as a secretary
30 Nov 2011 AP01 Appointment of Alastair Cameron as a director