THE ARGYLL CLUB GROUP HOLDINGS LTD

Company number 05114862

Date	Type	Description	View / Download
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jul 2012	CERTNM	Company name changed argyll business centres holdings LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-29	(2 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
11 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Mr Timothy Stacey Giles as a director	(2 pages)
02 Feb 2012	AP01	Appointment of John Charles Drover as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Peter Clarke Harned as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Robert Simon as a director	(1 page)
06 Dec 2011	AP03	Appointment of Alastair Cameron as a secretary	(1 page)
06 Dec 2011	AP01	Appointment of Alastair Cameron as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Graham Butler as a director	(1 page)
06 Dec 2011	TM02	Termination of appointment of Graham Butler as a secretary	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Document 14/07/2010	(3 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
16 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010	(2 pages)
15 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	CH01	Director's details changed for Robert Richard William Falls on 1 January 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Peter Robert Allport on 1 January 2010	(2 pages)
15 Jun 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010	(1 page)