The Argyll Club Ltd

Company Name	The Argyll Club Ltd
Director	John Charles Drover
Company Status	Active
Company Number	03584248
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Charles Drover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 25 Southampton Buildings London WC2A 1AL

Director Name	Mr Christopher David Bishop
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2004)
Role	Property Developer
Country of Residence	England
Correspondence Address	Lovegroves Farm Long Wittenham Abingdon Oxford OX14 4QQ

Secretary Name	Mr Nicholas John Walters
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2004)
Role	Property Developer
Country of Residence	England
Correspondence Address	White House Farm Holnest Sherborne Dorset DT9 6HX

Director Name	Tomas Gronager
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2000)
Role	Managing Director
Correspondence Address	38 Harrow View Road London W5 1LZ

Director Name	Mr Peter John Coombs Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2005)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Green Court 14 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Karsten August Kallevig
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2005)
Role	Partner Grove Invest
Correspondence Address	Flat 4 Princes Court 68 Pilgrim's Lane London NW3 1SP

Secretary Name	Mr Graham Kenneth Butler
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Tiffanie Fisher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(7 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2006)
Role	Banker
Correspondence Address	Loft E 87 Paul Street London EC2A 4NQ

Director Name	Gabriela Gryger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Kings Mansions Lawrence Street London SW3 5ND

Director Name	Mr Graham Kenneth Butler
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Alastair Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Alastair Cameron
Status	Resigned
Appointed	21 November 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2014)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Peter Clarke Harned
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Timothy Stacey Giles
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 September 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr John Charles Drover
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Carl Johan Eriksson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2013(15 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-23 Old Burlington Street London W1S 2JJ

Director Name	Mr Gabriel Choon Moi Kow
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Jueane Thiessen
Status	Resigned
Appointed	13 January 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Anthony Francis Ryder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2015(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Jason Hann Jeic Kow
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Mrs Melissa Rita Reeves
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Frederick Charles Hines
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2016(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Mr Conal O'Hara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(18 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Miss Beth Dale Hampson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Jason Charles Leek
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(19 years after company formation)
Appointment Duration	2 years (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Barry Rees
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Conal O'Hara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Mr William Starn
Status	Resigned
Appointed	01 March 2019(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Jean-Michel Orieux
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2020(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(22 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	leo.co.uk

Location

Registered Address	Central Court 25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Executive Offices Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,545,030
Gross Profit	£10,192,289
Net Worth	£1,849,431
Cash	£1,700,173
Current Liabilities	£26,463,646

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Charges

19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 & 2 grosvenor crescent london t/no NGL885164 see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 68 brook street london t/no NGL885356 see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 53 davies street and 66 brook street london t/no NGL885355 see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2,4 and 6 eaton gate london t/no NGL885203 see image for full details. Fully Satisfied
21 June 2007	Delivered on: 4 July 2007 Satisfied on: 26 January 2013 Persons entitled: Portfolio Acquisitions 1 LTD Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 1-12 cornhill and 79-82 lombard street london including all monies. See the mortgage charge document for full details. Fully Satisfied
1 July 2005	Delivered on: 20 July 2005 Satisfied on: 26 January 2013 Persons entitled: Credit Suisse, London, as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust property, land, securities, plant and machinery, credit balances, book debts, insurances, floating charge all its assets; 1) 33 st jame's square, london SW1, t/n NGL703549, 2) 6-8 the square, stockley park, uxbridge, middlesex, unregistered, 3) 18B charles street, london W1J 5DU, t/n NGL835411. See the mortgage charge document for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 and 18 old queen street london see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 79 pall mall london t/no NGL897881 see image for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Satisfied on: 26 November 2013 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 pall mall london t/no NGL896725 see image for full details. Fully Satisfied
14 May 2004	Delivered on: 20 May 2004 Satisfied on: 7 August 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a 68 street, london, 53 davies street & 66 brook street, london t/n NGL830248, 82 & 84 brook street, london for details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 2010	Delivered on: 26 July 2010 Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 82 and 84 brook street london t/no NGL889628 see image for full details. Outstanding
7 February 2019	Delivered on: 18 February 2019 Persons entitled: Situs Asset Management Limited as Common Security Agent Classification: A registered charge Particulars: Freehold property known as ground floor premises, 14 curzon street, london, W1J 5HN registered at hm land registry under title number NGL949003 and those assets listed in schedule 2 of the instrument. For further information, please refer to the instrument. Outstanding
19 October 2018	Delivered on: 26 October 2018 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: Leasehold property known as basement room, second, third, fourth and fifth floors and the mezzanine room situated between the first and second floors of 1 king street, london EC2V 6AU registered at hm land registry under title number AGL271044; for more details please refer to the instrument. Outstanding
25 July 2017	Delivered on: 8 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold premises at 78 pall mall london SW1Y 5ES registered at the land registry under tile number NGL896725, plus five other properties.. For more details, please refer to the instrument. Outstanding
28 August 2013	Delivered on: 9 September 2013 Persons entitled: Cbre Loan Servicing Limited (As Security Trustee) Classification: A registered charge Particulars: L/H interest 33 st james's square london t/no NGL916792,l/h interest 78 pall mall london t/no NGL896725,l/h interest 79 pall mall london t/no NGL897881 (for further details of property charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Outstanding
26 October 2012	Delivered on: 1 November 2012 Persons entitled: Clova No.1 Limited and Clova No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account being an interest bearing account and the deposit balance being the initial sum of Â£1,291,758.60. Outstanding
1 March 2011	Delivered on: 7 March 2011 Persons entitled: Cb Richard Ellis Loan Servicing Limited (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property 288 bishopsgate, london see image for full details. Outstanding

Filing History

25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	Full accounts made up to 31 December 2021 (31 pages)
19 January 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Termination of appointment of William Starn as a secretary on 3 November 2022 (1 page)
20 July 2022	Compulsory strike-off action has been discontinued (1 page)
19 July 2022	First Gazette notice for compulsory strike-off (1 page)
13 July 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 31 December 2020 (30 pages)
7 February 2022	Full accounts made up to 31 December 2019 (27 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
22 February 2021	Termination of appointment of Nicholas John Pike as a director on 19 February 2021 (1 page)
22 February 2021	Appointment of Mr John Charles Drover as a director on 19 February 2021 (2 pages)
4 January 2021	Memorandum and Articles of Association (13 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 December 2020	Appointment of Mr Nicholas John Pike as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of William Robert Starn as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Satheeshan Sabendran as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Jean-Michel Orieux as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Barry Rees as a director on 11 December 2020 (1 page)
27 October 2020	Termination of appointment of Conal O'hara as a director on 15 October 2020 (1 page)
13 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 8,825 (3 pages)
23 June 2020	Termination of appointment of Louise Willer Sanding as a director on 8 June 2020 (1 page)
23 June 2020	Termination of appointment of David Anthony Smart as a director on 8 June 2020 (1 page)
23 June 2020	Termination of appointment of Beth Dale Hampson as a director on 8 June 2020 (1 page)
4 May 2020	Change of details for Executive Offices Group Holdings Ltd as a person with significant control on 5 September 2019 (2 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
14 April 2020	Termination of appointment of Justin Skinner as a director on 25 March 2020 (1 page)
17 February 2020	Appointment of Mr Jean-Michel Orieux as a director on 3 February 2020 (2 pages)
5 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 (3 pages)
22 August 2019	Termination of appointment of Laura Tudor as a director on 21 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (20 pages)
9 July 2019	Appointment of Mr Justin Skinner as a director on 3 July 2019 (2 pages)
3 July 2019	Termination of appointment of Jason Charles Leek as a director on 28 June 2019 (1 page)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
1 April 2019	Satisfaction of charge 035842480016 in full (1 page)
18 March 2019	Appointment of Mr William Starn as a secretary on 1 March 2019 (2 pages)
18 February 2019	Registration of charge 035842480018, created on 7 February 2019 (13 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 November 2018	Appointment of Mr Satheeshan Sabendran as a director on 19 October 2018 (2 pages)
14 November 2018	Appointment of Mr Barry Rees as a director on 19 October 2018 (2 pages)
12 November 2018	Appointment of Mr Conal O'hara as a director on 22 October 2018 (2 pages)
12 November 2018	Termination of appointment of Anthony Francis Ryder as a director on 19 October 2018 (1 page)
12 November 2018	Appointment of Mr William Starn as a director on 23 October 2018 (2 pages)
26 October 2018	Registration of charge 035842480017, created on 19 October 2018 (77 pages)
22 October 2018	Termination of appointment of Jueane Thiessen as a secretary on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Gabriel Choon Moi Kow as a director on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Jueane Thiessen as a director on 19 October 2018 (1 page)
22 October 2018	Termination of appointment of Jason Hann Jeic Kow as a director on 19 October 2018 (1 page)
4 October 2018	Satisfaction of charge 8 in full (1 page)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
20 March 2018	Full accounts made up to 31 December 2017 (20 pages)
28 September 2017	Resolutions RES13 ‐ Company business 25/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 September 2017	Resolutions RES13 ‐ Company business 25/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 September 2017	Satisfaction of charge 13 in full (6 pages)
15 September 2017	Satisfaction of charge 035842480015 in full (4 pages)
15 September 2017	Satisfaction of charge 035842480015 in full (4 pages)
15 September 2017	Satisfaction of charge 13 in full (6 pages)
8 August 2017	Registration of charge 035842480016, created on 25 July 2017 (52 pages)
8 August 2017	Registration of charge 035842480016, created on 25 July 2017 (52 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
1 July 2017	Appointment of Mrs Laura Tudor as a director on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mrs Laura Tudor as a director on 1 July 2017 (2 pages)
20 June 2017	Appointment of Mr Jason Charles Leek as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Jason Charles Leek as a director on 19 June 2017 (2 pages)
19 June 2017	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017 (1 page)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
13 January 2017	Appointment of Mr David Anthony Smart as a director on 13 January 2017 (2 pages)
13 January 2017	Appointment of Miss Beth Dale Hampson as a director on 13 January 2017 (2 pages)
13 January 2017	Appointment of Mr David Anthony Smart as a director on 13 January 2017 (2 pages)
13 January 2017	Appointment of Miss Beth Dale Hampson as a director on 13 January 2017 (2 pages)
4 November 2016	Termination of appointment of Conal O'hara as a director on 1 November 2016 (1 page)
4 November 2016	Termination of appointment of Conal O'hara as a director on 1 November 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Termination of appointment of Frederick Charles Hines as a director on 4 October 2016 (1 page)
5 October 2016	Termination of appointment of Frederick Charles Hines as a director on 4 October 2016 (1 page)
3 October 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016 (1 page)
19 September 2016	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016 (1 page)
16 August 2016	Director's details changed for Miss Louise Willer Sanding on 18 April 2016 (2 pages)
16 August 2016	Director's details changed for Miss Louise Willer Sanding on 18 April 2016 (2 pages)
19 July 2016	Appointment of Mr Conal O'hara as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Conal O'hara as a director on 15 July 2016 (2 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2016	Memorandum and Articles of Association (30 pages)
7 July 2016	Memorandum and Articles of Association (30 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 125 (11 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 125 (11 pages)
23 June 2016	Appointment of Mr Frederick Charles Hines as a director on 1 May 2016 (2 pages)
23 June 2016	Appointment of Mr Frederick Charles Hines as a director on 1 May 2016 (2 pages)
6 June 2016	Termination of appointment of Conal O'hara as a director on 2 June 2016 (1 page)
6 June 2016	Termination of appointment of Conal O'hara as a director on 2 June 2016 (1 page)
18 April 2016	Director's details changed for Miss Louise Will Sanding on 18 April 2016 (2 pages)
18 April 2016	Appointment of Miss Louise Will Sanding as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Miss Louise Will Sanding as a director on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Miss Louise Will Sanding on 18 April 2016 (2 pages)
5 February 2016	Appointment of Mrs Melissa Rita Reeves as a director on 1 February 2016 (2 pages)
5 February 2016	Appointment of Mrs Melissa Rita Reeves as a director on 1 February 2016 (2 pages)
9 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Kow (5 pages)
9 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Kow (5 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2015	Memorandum and Articles of Association (30 pages)
16 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 125 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 125 (4 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 125 (4 pages)
16 October 2015	Memorandum and Articles of Association (30 pages)
30 September 2015	Appointment of Mr Jason Hann Jeic Kow as a director on 6 April 2015 (2 pages)
30 September 2015	Appointment of Mr Jason Hann Jeic Kow as a director on 6 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2016 (3 pages)
30 September 2015	Appointment of Mr Jason Hann Jeic Kow as a director on 6 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2016 (3 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
20 August 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Register inspection address has been changed from 33, Jueane Thiessen St. James's Square London SW1Y 4JS England to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (7 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (7 pages)
1 July 2015	Register inspection address has been changed from 33, Jueane Thiessen St. James's Square London SW1Y 4JS England to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
1 July 2015	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
1 July 2015	Register inspection address has been changed from C/O Alastair Cameron 33 st. James's Square London SW1Y 4JS United Kingdom to Jueane Thiessen, 33 st. James's Square London SW1Y 4JS (1 page)
29 June 2015	Appointment of Mr Anthony Francis Ryder as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Conal O'hara as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Conal O'hara as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Anthony Francis Ryder as a director on 15 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages)
7 May 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
7 May 2015	Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015 (1 page)
19 January 2015	Appointment of Jueane Thiessen as a secretary on 13 January 2015 (2 pages)
19 January 2015	Appointment of Jueane Thiessen as a secretary on 13 January 2015 (2 pages)
16 January 2015	Termination of appointment of Alastair Cameron as a director on 24 December 2014 (1 page)
16 January 2015	Termination of appointment of Alastair Cameron as a director on 24 December 2014 (1 page)
16 January 2015	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014 (1 page)
16 January 2015	Termination of appointment of Alastair Cameron as a secretary on 24 December 2014 (1 page)
16 January 2015	Appointment of Jueane Thiessen as a director on 13 January 2015 (2 pages)
16 January 2015	Appointment of Jueane Thiessen as a director on 13 January 2015 (2 pages)
23 October 2014	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Edward Shaw as a director on 15 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
18 June 2014	Company name changed executive offices group LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-16 (2 pages)
18 June 2014	Change of name notice (2 pages)
18 June 2014	Change of name notice (2 pages)
18 June 2014	Company name changed executive offices group LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-16 (2 pages)
29 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
29 May 2014	Appointment of Ms Anne Ee Peng Siew as a director (2 pages)
20 March 2014	Appointment of Mr Andrew Edward Shaw as a director (2 pages)
20 March 2014	Appointment of Mr Andrew Edward Shaw as a director (2 pages)
19 March 2014	Termination of appointment of Emily Smith as a director (1 page)
19 March 2014	Termination of appointment of Emily Smith as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
10 March 2014	Termination of appointment of Carl Eriksson as a director (1 page)
2 January 2014	Auditor's resignation (1 page)
2 January 2014	Auditor's resignation (1 page)
24 December 2013	Section 519 (1 page)
24 December 2013	Section 519 (1 page)
28 November 2013	Appointment of Mr Gabriel Choon Moi Kow as a director (2 pages)
28 November 2013	Appointment of Mr Gabriel Choon Moi Kow as a director (2 pages)
26 November 2013	Satisfaction of charge 7 in full (4 pages)
26 November 2013	Satisfaction of charge 12 in full (4 pages)
26 November 2013	Satisfaction of charge 7 in full (4 pages)
26 November 2013	Satisfaction of charge 5 in full (4 pages)
26 November 2013	Satisfaction of charge 11 in full (4 pages)
26 November 2013	Satisfaction of charge 6 in full (4 pages)
26 November 2013	Satisfaction of charge 6 in full (4 pages)
26 November 2013	Satisfaction of charge 5 in full (4 pages)
26 November 2013	Satisfaction of charge 9 in full (4 pages)
26 November 2013	Satisfaction of charge 11 in full (4 pages)
26 November 2013	Satisfaction of charge 4 in full (4 pages)
26 November 2013	Satisfaction of charge 10 in full (4 pages)
26 November 2013	Satisfaction of charge 10 in full (4 pages)
26 November 2013	Satisfaction of charge 9 in full (4 pages)
26 November 2013	Satisfaction of charge 4 in full (4 pages)
26 November 2013	Satisfaction of charge 12 in full (4 pages)
16 October 2013	Termination of appointment of John Drover as a director (1 page)
16 October 2013	Termination of appointment of John Drover as a director (1 page)
9 September 2013	Registration of charge 035842480015 (46 pages)
9 September 2013	Registration of charge 035842480015 (46 pages)
29 August 2013	Termination of appointment of Peter Harned as a director (1 page)
29 August 2013	Appointment of Mr Carl Johan Eriksson as a director (2 pages)
29 August 2013	Appointment of Mr Carl Johan Eriksson as a director (2 pages)
29 August 2013	Termination of appointment of Peter Harned as a director (1 page)
29 August 2013	Appointment of Ms Joey Wong Thomas as a director (2 pages)
29 August 2013	Appointment of Ms Joey Wong Thomas as a director (2 pages)
15 August 2013	Termination of appointment of Robert Falls as a director (1 page)
15 August 2013	Termination of appointment of Robert Falls as a director (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Register(s) moved to registered office address (1 page)
19 June 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Appointment of Mrs Emily Laura Smith as a director (2 pages)
4 January 2013	Appointment of Mrs Emily Laura Smith as a director (2 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
1 October 2012	Termination of appointment of Peter Allport as a director (1 page)
1 October 2012	Termination of appointment of Peter Allport as a director (1 page)
20 September 2012	Director's details changed for John Charles Drover on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for John Charles Drover on 20 September 2012 (2 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Change of name notice (2 pages)
11 September 2012	Company name changed argyll business centres LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-31 (2 pages)
11 September 2012	Company name changed argyll business centres LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-31 (2 pages)
24 August 2012	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom (1 page)
24 August 2012	Register inspection address has been changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
6 February 2012	Appointment of Peter Clarke Harned as a director (2 pages)
6 February 2012	Appointment of Peter Clarke Harned as a director (2 pages)
26 January 2012	Appointment of Mr Timothy Stacey Giles as a director (2 pages)
26 January 2012	Appointment of John Charles Drover as a director (2 pages)
26 January 2012	Appointment of John Charles Drover as a director (2 pages)
26 January 2012	Appointment of Mr Timothy Stacey Giles as a director (2 pages)
26 January 2012	Termination of appointment of Robert Simon as a director (1 page)
26 January 2012	Termination of appointment of Robert Simon as a director (1 page)
8 December 2011	Appointment of Alastair Cameron as a secretary (1 page)
8 December 2011	Termination of appointment of Graham Butler as a secretary (1 page)
8 December 2011	Termination of appointment of Graham Butler as a director (1 page)
8 December 2011	Termination of appointment of Graham Butler as a director (1 page)
8 December 2011	Appointment of Alastair Cameron as a director (2 pages)
8 December 2011	Appointment of Alastair Cameron as a director (2 pages)
8 December 2011	Appointment of Alastair Cameron as a secretary (1 page)
8 December 2011	Termination of appointment of Graham Butler as a secretary (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
7 March 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Resolutions RES13 ‐ Document 09/07/2010 (3 pages)
12 August 2010	Resolutions RES13 ‐ Document 09/07/2010 (3 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
4 August 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
4 August 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Robert Richard William Falls on 1 January 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Peter Robert Allport on 1 January 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 (2 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 6 (25 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 6 (25 pages)
26 July 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010	Appointment of Mr Robert Carl Friedrich Simon as a director (2 pages)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
7 April 2010	Termination of appointment of Gabriela Gryger as a director (1 page)
18 July 2009	Return made up to 19/06/09; full list of members (4 pages)
18 July 2009	Return made up to 19/06/09; full list of members (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Return made up to 19/06/08; full list of members (4 pages)
25 June 2008	Return made up to 19/06/08; full list of members (4 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of debenture register (1 page)
24 June 2008	Location of register of members (1 page)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house, sheet street, windsor, berkshire, SL4 1BE (1 page)
2 November 2007	Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Return made up to 19/06/07; full list of members (3 pages)
20 August 2007	Return made up to 19/06/07; full list of members (3 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
1 August 2006	Return made up to 19/06/06; full list of members (2 pages)
1 August 2006	Return made up to 19/06/06; full list of members (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 19/06/05; full list of members (2 pages)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Return made up to 19/06/05; full list of members (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: royal albert house, sheet street, windsor, berkshire SL4 1BE (1 page)
2 August 2005	Registered office changed on 02/08/05 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Location of register of members (1 page)
28 July 2005	New director appointed (13 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (4 pages)
28 July 2005	New director appointed (13 pages)
20 July 2005	Particulars of mortgage/charge (15 pages)
20 July 2005	Particulars of mortgage/charge (15 pages)
6 August 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	Particulars of mortgage/charge (8 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Particulars of mortgage/charge (8 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Memorandum and Articles of Association (9 pages)
20 May 2004	Memorandum and Articles of Association (9 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	Registered office changed on 19/05/04 from: no 1 grosvenor crescent belgravia london SW1X 7EF (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: no 1 grosvenor crescent, belgravia, london, SW1X 7EF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (3 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: royal albert house, sheet street, windsor, berkshire SL4 1BE (1 page)
22 March 2004	Full accounts made up to 31 December 2003 (19 pages)
22 March 2004	Full accounts made up to 31 December 2003 (19 pages)
4 March 2004	Registered office changed on 04/03/04 from: 31A st jamess square london SW1Y 4JR (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 31A st jamess square, london, SW1Y 4JR (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
4 August 2003	Return made up to 19/06/03; full list of members (7 pages)
4 August 2003	Return made up to 19/06/03; full list of members (7 pages)
20 May 2003	Return made up to 19/06/02; full list of members (7 pages)
20 May 2003	Return made up to 19/06/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Return made up to 19/06/01; full list of members (6 pages)
15 June 2001	Return made up to 19/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director resigned (12 pages)
12 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director resigned (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
1 February 2000	Full accounts made up to 31 March 1999 (15 pages)
22 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 June 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 April 1999	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1999	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
22 February 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
22 February 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 December 1998	Company name changed the argyll business centres limi ted\certificate issued on 02/12/98 (2 pages)
2 December 1998	Company name changed the argyll business centres limi ted\certificate issued on 02/12/98 (2 pages)
29 September 1998	Registered office changed on 29/09/98 from: 4 market street crediton devon EX17 2AJ (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 4 market street, crediton, devon EX17 2AJ (1 page)
9 September 1998	Memorandum and Articles of Association (15 pages)
9 September 1998	Memorandum and Articles of Association (15 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New secretary appointed;new director appointed (3 pages)
9 September 1998	New secretary appointed;new director appointed (3 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (3 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
4 September 1998	Company name changed memorybasic LIMITED\certificate issued on 04/09/98 (3 pages)
4 September 1998	Company name changed memorybasic LIMITED\certificate issued on 04/09/98 (3 pages)
19 June 1998	Incorporation (13 pages)
19 June 1998	Incorporation (13 pages)

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