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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)
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1999 287 Registered office changed on 29/04/99 from: 28 grosvenor street london W1X 9FE
19 Feb 1999 363a Return made up to 04/01/99; full list of members
22 Jan 1999 288a New director appointed
10 Dec 1998 353a Location of register of members (non legible)
09 Dec 1998 287 Registered office changed on 09/12/98 from: one silk street london EC2Y 8HQ
09 Dec 1998 288b Director resigned
01 Dec 1998 AA Full accounts made up to 31 March 1998
18 Nov 1998 288b Director resigned
24 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Secretary resigned;director resigned
30 Jun 1998 288a New secretary appointed
22 May 1998 403a Declaration of satisfaction of mortgage/charge
22 May 1998 403a Declaration of satisfaction of mortgage/charge
22 May 1998 403a Declaration of satisfaction of mortgage/charge
22 May 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
21 May 1998 395 Particulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
26 Feb 1998 363s Return made up to 04/01/98; no change of members
10 Feb 1998 395 Particulars of mortgage/charge