THE ARGYLL CLUB LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr. Simon Samuels as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr. Desmond Francis Mcgowan as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Termination of appointment of John Charles Drover as a director on 2025-05-22 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Andrew James Brandon as a director on 2025-05-06 |
| 26/02/2526 February 2025 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Resolutions |
| 29/05/2429 May 2024 | Appointment of Mr Andrew James Brandon as a director on 2024-05-13 |
| 09/05/249 May 2024 | Full accounts made up to 2022-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to Central Court 25 Southampton Buildings London WC2A 1AL on 2024-03-11 |
| 08/01/248 January 2024 | Notification of Argyll Partners Ltd as a person with significant control on 2022-07-15 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-04-28 with updates |
| 08/01/248 January 2024 | Cessation of The Argyll Club Group Holdings Ltd as a person with significant control on 2022-07-15 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | Full accounts made up to 2021-12-31 |
| 19/01/2319 January 2023 | Compulsory strike-off action has been suspended |
| 19/01/2319 January 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 04/11/224 November 2022 | Termination of appointment of William Starn as a secretary on 2022-11-03 |
| 19/07/2219 July 2022 | First Gazette notice for compulsory strike-off |
| 25/02/2225 February 2022 | Full accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | Full accounts made up to 2019-12-31 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SANDING |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BETH HAMPSON |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE OFFICES GROUP HOLDINGS LTD / 05/09/2019 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKINNER |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX |
| 05/09/195 September 2019 | COMPANY NAME CHANGED LONDON EXECUTIVE OFFICES LTD CERTIFICATE ISSUED ON 05/09/19 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA TUDOR |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JUSTIN SKINNER |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035842480016 |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MR WILLIAM STARN |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035842480018 |
| 16/11/1816 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR BARRY REES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR WILLIAM STARN |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035842480017 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON KOW |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | ALTER ARTICLES 25/07/2017 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035842480015 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035842480016 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | DIRECTOR APPOINTED MRS LAURA TUDOR |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MISS BETH DALE HAMPSON |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY SMART |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CONAL O'HARA |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HINES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE WILLER SANDING / 18/04/2016 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 07/07/167 July 2016 | ALTER ARTICLES 22/06/2016 |
| 07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
| 29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR FREDERICK CHARLES HINES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CONAL O'HARA |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE WILL SANDING / 18/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MISS LOUISE WILL SANDING |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 09/01/169 January 2016 | SECOND FILING FOR FORM AP01 |
| 16/10/1516 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 125 |
| 16/10/1516 October 2015 | ALTER ARTICLES 02/10/2015 |
| 16/10/1516 October 2015 | ARTICLES OF ASSOCIATION |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR JASON HANN JEIC KOW |
| 04/09/154 September 2015 | ADOPT ARTICLES 21/08/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 01/07/151 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | SAIL ADDRESS CHANGED FROM: 33, JUEANE THIESSEN ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED EXECUTIVE OFFICES GROUP LTD CERTIFICATE ISSUED ON 18/06/14 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD SHAW |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 02/01/142 January 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | SECTION 519 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035842480015 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS JOEY WONG THOMAS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS EMILY LAURA SMITH |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED ARGYLL BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 11/09/12 |
| 11/09/1211 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED PETER CLARKE HARNED |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JOHN CHARLES DROVER |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 08/12/118 December 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/1012 August 2010 | DOCUMENT 09/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 18/07/0918 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE SL4 1BE |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE SL4 1BE |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: NO 1 GROSVENOR CRESCENT, BELGRAVIA, LONDON, SW1X 7EF |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 31A ST JAMESS SQUARE, LONDON, SW1Y 4JR |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED THE ARGYLL BUSINESS CENTRES LIMI TED CERTIFICATE ISSUED ON 02/12/98 |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 4 MARKET STREET, CREDITON, DEVON EX17 2AJ |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/09/984 September 1998 | COMPANY NAME CHANGED MEMORYBASIC LIMITED CERTIFICATE ISSUED ON 04/09/98 |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company