ARK HEALTH & BEAUTY LIMITED

Company number 04463396

Date	Type	Description	View / Download
18 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authority 07/12/07
18 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 8000@1=8000 £ ic 100/8100	(1 page)
02 Jan 2008	123	£ nc 210000/220000 07/12/07	(2 pages)
19 Dec 2007	AAMD	Amended accounts made up to 31 March 2007	(6 pages)
21 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
19 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jan 2007	88(2)R	Ad 31/03/06--------- £ si 20000@1	(2 pages)
30 Jan 2007	123	Nc inc already adjusted 31/03/06	(1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 38-40 lacy road putney london SW15 1NL	(1 page)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 8A chelsea wharf 15 lots road chelsea london SW10 0QF	(1 page)
12 Jul 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
10 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
09 May 2006	395	Particulars of mortgage/charge	(9 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ	(1 page)