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ARK&CO LTD

Company number 04655885

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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)
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
18 Mar 2005 363s Return made up to 04/02/05; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 04/02/04; full list of members
31 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
29 Mar 2004 287 Registered office changed on 29/03/04 from: 37 sir johns road selly park birmingham west midlands B29 7EP
22 Mar 2004 88(2)R Ad 03/03/04--------- £ si 20@1=20 £ ic 100/120
22 Mar 2004 123 Nc inc already adjusted 03/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003 288b Director resigned
14 Jul 2003 288a New director appointed
04 Feb 2003 NEWINC Incorporation