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LARK GROUP (HOLDINGS) LIMITED

Company number 04171039

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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)
07 Mar 2008 353 Location of register of members
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 353 Location of register of members
04 Nov 2007 318 Location - directors service contracts and memoranda
04 Nov 2007 190 Location of debenture register
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
20 Sep 2007 88(2)R Ad 29/08/07--------- £ si 100000@.05=5000 £ ic 64374/69374
20 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 88(2)R Ad 29/08/07--------- £ si 100000@.05=5000 £ ic 59374/64374
07 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 01/03/07; full list of members
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
09 Oct 2006 288c Director's particulars changed
14 Mar 2006 363s Return made up to 01/03/06; full list of members