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ARK GEOPHYSICS LTD.

Company number 01971085

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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