- Company Overview for ARK GEOPHYSICS LTD. (01971085)
- Filing history for ARK GEOPHYSICS LTD. (01971085)
- People for ARK GEOPHYSICS LTD. (01971085)
- Charges for ARK GEOPHYSICS LTD. (01971085)
- More for ARK GEOPHYSICS LTD. (01971085)
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) |
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06 May 2009 | 363a | Return made up to 08/04/09; full list of members | |
17 Oct 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
16 Oct 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
13 Aug 2008 | 288b | Appointment terminate, director and secretary ian bastow logged form | |
22 May 2008 | 363a | Return made up to 08/04/08; full list of members | |
08 Mar 2008 | 353 | Location of register of members | |
10 Jan 2008 | AUD | Auditor's resignation | |
24 Oct 2007 | 288a | New director appointed | |
09 Oct 2007 | RESOLUTIONS |
Resolutions
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03 Oct 2007 | AUD | Auditor's resignation | |
28 Sep 2007 | MISC | Resignation of auditors letter | |
28 Sep 2007 | 287 | Registered office changed on 28/09/07 from: ark geophysics LIMITED 1 mercers manor barns sherington, newport pagnell buckinghamshire MK16 9PU | |
28 Sep 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/01/08 | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Secretary resigned | |
28 Sep 2007 | 288a | New secretary appointed;new director appointed | |
27 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
22 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
19 Apr 2007 | 363a | Return made up to 08/04/07; full list of members | |
20 Sep 2006 | 288c | Secretary's particulars changed | |
10 Jul 2006 | 288c | Secretary's particulars changed | |
03 Jul 2006 | AA | Accounts for a small company made up to 31 December 2005 |