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THE ARGYLL CLUB (MIDTOWN) LTD

Company number 04690020

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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)
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
29 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
04 Apr 2006 363a Return made up to 07/03/06; full list of members
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
20 Jul 2005 395 Particulars of mortgage/charge
09 May 2005 CERTNM Company name changed hq business centres LIMITED\certificate issued on 09/05/05
18 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantees indemnities 04/02/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Apr 2004 88(2)R Ad 17/03/04--------- £ si 189079@1=189079 £ ic 1/189080
06 Apr 2004 123 Nc inc already adjusted 17/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities