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THE ARGYLL CLUB GROUP HOLDINGS LTD

Company number 05114862

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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)
07 Apr 2010 AP01 Appointment of Mr Robert Carl Friedrich Simon as a director
07 Apr 2010 TM01 Termination of appointment of Gabriela Gryger as a director
29 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 28/04/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 28/04/08; full list of members
24 Jun 2008 190 Location of debenture register
24 Jun 2008 353 Location of register of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE
24 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 28/04/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
06 Jul 2006 363a Return made up to 28/04/06; full list of members
29 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Director resigned
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
09 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed