LARK GROUP (HOLDINGS) LIMITED

Company number 04171039

Date	Type	Description	View / Download
29 Dec 2011	CERTNM	Company name changed lark group LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-15	(5 pages)
23 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-15	(4 pages)
16 Dec 2011	CONNOT	Change of name notice	(2 pages)
25 Aug 2011	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
14 Jul 2011	AP01	Appointment of Ms Julie Whitehead as a director	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Benjamin Speers as a secretary	(1 page)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(11 pages)
04 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
10 Dec 2010	TM01	Termination of appointment of David Waters as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Paul Scott as a director	(1 page)
27 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
27 Aug 2010	AD02	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom	(1 page)
19 Aug 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(12 pages)
19 Aug 2010	AD04	Register(s) moved to registered office address	(1 page)
13 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(12 pages)
01 Mar 2010	CH01	Director's details changed for Mr David Lawrence Simpson on 16 November 2009	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Benjamin Robert Speers on 16 November 2009	(1 page)
01 Mar 2010	CH01	Director's details changed for Roy Leonard Sampson on 16 November 2009	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom	(1 page)
24 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Dec 2009	CH01	Director's details changed for Francois Xavier Bernard Boisseau on 11 December 2009	(2 pages)