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ARK CONSORTIUM LIMITED

Company number 04992611

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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)
03 Apr 2012 AD01 Registered office address changed from Brogerddan Penrhyncoch Aberystwyth Ceredigion SY23 3ED on 3 April 2012
27 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AD01 Registered office address changed from Peithyll Centre Capel Dewi Aberystwyth SY23 3HU on 27 April 2010
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Dewi Ardwyn Jones on 11 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 288b Appointment terminated director michael mylne
24 Feb 2009 288b Appointment terminated director brian kennedy
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 11/12/08; full list of members
16 May 2008 288b Appointment terminated director john yates
16 May 2008 288b Appointment terminate, director and secretary kevin ellison logged form
02 Jan 2008 363a Return made up to 11/12/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 363a Return made up to 11/12/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 11/12/05; full list of members
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2005 88(2)R Ad 24/03/05--------- £ si 2@1=2 £ ic 2/4
29 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed