THE ARGYLL CLUB GROUP HOLDINGS LTD

Company number 05114862

Date	Type	Description	View / Download
20 Mar 2014	AP01	Appointment of Mr Andrew Edward Shaw as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Emily Smith as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Carl Eriksson as a director	(1 page)
02 Jan 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	MISC	Section 519	(1 page)
28 Nov 2013	AP01	Appointment of Mr Gabriel Choon Moi Kow as a director	(2 pages)
26 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Oct 2013	TM01	Termination of appointment of John Drover as a director	(1 page)
09 Sep 2013	MR01	Registration of charge 051148620006	(45 pages)
29 Aug 2013	AP01	Appointment of Ms Joey Wong Thomas as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Carl Johan Eriksson as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Peter Harned as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Robert Falls as a director	(1 page)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
03 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2013	AP01	Appointment of Mrs Emily Laura Smith as a director	(2 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	(12 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Allport as a director	(1 page)
20 Sep 2012	CH01	Director's details changed for John Charles Drover on 20 September 2012	(2 pages)
24 Aug 2012	AD02	Register inspection address has been changed from 33 St. James's Square London SW1Y 4JS United Kingdom	(1 page)
23 Aug 2012	AD02	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom	(1 page)