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THE ARGYLL CLUB (CITY) LTD

Company number 03731682

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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)
27 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000.03
27 Mar 2015 AD02 Register inspection address has been changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS England to C/O David Smart 33 St James's Square London SW1Y 4JS
20 Jan 2015 AP03 Appointment of Jueane Thiessen as a secretary on 13 January 2015
16 Jan 2015 TM01 Termination of appointment of Alastair Cameron as a director on 24 December 2014
16 Jan 2015 AP01 Appointment of Jueane Thiessen as a director on 13 January 2015
16 Jan 2015 TM02 Termination of appointment of Alastair Cameron as a secretary on 24 December 2014
23 Oct 2014 TM01 Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AP01 Appointment of Ms Anne Ee Peng Siew as a director
20 Mar 2014 AP01 Appointment of Mr Andrew Edward Shaw as a director
19 Mar 2014 TM01 Termination of appointment of Emily Smith as a director
10 Mar 2014 TM01 Termination of appointment of Carl Eriksson as a director
10 Mar 2014 TM01 Termination of appointment of Carl Eriksson as a director
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 50,000.03
02 Jan 2014 AUD Auditor's resignation
24 Dec 2013 MISC Section 519
28 Nov 2013 AP01 Appointment of Mr Gabriel Choon Moi Kow as a director
26 Nov 2013 MR04 Satisfaction of charge 5 in full
26 Nov 2013 MR04 Satisfaction of charge 6 in full
16 Oct 2013 TM01 Termination of appointment of John Drover as a director
09 Sep 2013 MR01 Registration of charge 037316820007
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