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ARK LEISURE MANAGEMENT LIMITED

Company number 03735682

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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)
24 Nov 2006 123 Nc inc already adjusted 07/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 363a Return made up to 18/03/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 18/03/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: 36 the town enfield middlesex EN2 6LA
15 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 363s Return made up to 18/03/03; full list of members
19 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
10 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Mar 2002 363s Return made up to 18/03/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 AA Full accounts made up to 31 March 2000
04 Apr 2000 363s Return made up to 18/03/00; full list of members
18 Mar 1999 NEWINC Incorporation