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THE ARGYLL CLUB (MAYFAIR) LTD

Company number 03143505

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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)
11 Jan 2008 190 Location of debenture register
11 Jan 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
22 Feb 2007 363a Return made up to 04/01/07; 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
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
09 May 2006 CERTNM Company name changed hq executive offices (uk) LTD\certificate issued on 09/05/06
04 Apr 2006 363a Return made up to 04/01/06; 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
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 MEM/ARTS Memorandum and Articles of Association