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THE ARGYLL CLUB LTD

Company number 03584248

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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)
26 Nov 2013 MR04 Satisfaction of charge 12 in full
26 Nov 2013 MR04 Satisfaction of charge 10 in full
26 Nov 2013 MR04 Satisfaction of charge 11 in full
16 Oct 2013 TM01 Termination of appointment of John Drover as a director
09 Sep 2013 MR01 Registration of charge 035842480015
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
15 Aug 2013 TM01 Termination of appointment of Robert Falls as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
19 Jun 2013 AD04 Register(s) moved to registered office address
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 AP01 Appointment of Mrs Emily Laura Smith as a director
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
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
11 Sep 2012 CERTNM Company name changed argyll business centres LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
11 Sep 2012 CONNOT Change of name notice
24 Aug 2012 AD02 Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom
26 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Peter Clarke Harned as a director
26 Jan 2012 AP01 Appointment of John Charles Drover as a director