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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)
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
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
27 Oct 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 04/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 AA Full accounts made up to 31 December 2001
02 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
14 Jun 2003 395 Particulars of mortgage/charge
17 May 2003 288c Secretary's particulars changed
31 Jan 2003 363s Return made up to 04/01/03; full list of members
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned