ARK (FARNBOROUGH) LIMITED

05690008
SPRING PARK WESTWELLS ROAD HAWTHORN CORSHAM WILTSHIRE SN13 9GB

Documents

Documents
Date Category Description Pages
14 Oct 2014 gazette Gazette Dissolved Compulsary 1 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2014 mortgage Statement of satisfaction of a charge 5 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 officers Appointment of secretary (Mr Ian Stuart Perryment) 1 Buy now
07 Mar 2013 officers Appointment of director (Mr Huw Thomas Owen) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Richard Mitchell) 1 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 9 Buy now
16 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 9 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
14 Oct 2010 officers Appointment of secretary (Mr Richard Bruce Mitchell) 1 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Andrew John Pettit) 3 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr William James Killick) 3 Buy now
10 Mar 2010 accounts Annual Accounts 6 Buy now
10 Mar 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Termination of appointment of director (Andrew White) 4 Buy now
15 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
14 Sep 2009 officers Appointment terminated secretary peter mccall 1 Buy now
23 Feb 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from 58 davies street london W1K 5JF 1 Buy now
12 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
03 Dec 2007 accounts Annual Accounts 9 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
23 Feb 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB 1 Buy now
25 May 2006 officers New director appointed 5 Buy now
12 Apr 2006 officers New director appointed 6 Buy now
06 Apr 2006 mortgage Particulars of mortgage/charge 6 Buy now
29 Mar 2006 officers New director appointed 5 Buy now
24 Mar 2006 officers New director appointed 4 Buy now
24 Mar 2006 officers New director appointed 10 Buy now
21 Mar 2006 officers New secretary appointed 2 Buy now
21 Mar 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
08 Feb 2006 resolution Resolution 14 Buy now
08 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
27 Jan 2006 incorporation Incorporation Company 17 Buy now