ARK CORPORATE MEMBER (NO.2) LIMITED
Company number 06430160
- Company Overview for ARK CORPORATE MEMBER (NO.2) LIMITED (06430160)
- Filing history for ARK CORPORATE MEMBER (NO.2) LIMITED (06430160)
- People for ARK CORPORATE MEMBER (NO.2) LIMITED (06430160)
- Charges for ARK CORPORATE MEMBER (NO.2) LIMITED (06430160)
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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) |
|---|---|---|---|
| 05 Oct 2010 | CH01 | Director's details changed for Neil Martin Smith on 23 September 2010 | |
| 31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | RESOLUTIONS |
Resolutions
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| 17 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Neil Martin Smith on 17 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Aneil Paul Deshpande on 17 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Nicholas Kershaw Bonnar on 17 December 2009 | |
| 15 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 05 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 24 | |
| 28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 12 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 19 | |
| 07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 20 | |
| 07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
| 07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 22 | |
| 20 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 20 Nov 2008 | 287 | Registered office changed on 20/11/2008 from st helen's undershaft london EC3A 3JT | |
| 06 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 18 | |
| 14 Feb 2008 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
| 25 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 25 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2008 | 395 | Particulars of mortgage/charge |