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THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Company number 05702201

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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)
11 Oct 2010 AD01 Registered office address changed from , 30 Berkeley Square, London, W1J 6EW on 11 October 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 CC04 Statement of company's objects
02 Jun 2010 TM01 Termination of appointment of Paul Nicholson as a director
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Benjamin Michael Walker on 4 February 2010
26 Jan 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 25 November 2009
12 Nov 2009 CH01 Director's details changed for Ian William Gatiss on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Manuel Uria Fernandez on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Benjamin Michael Walker on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009
27 Aug 2009 288a Director appointed benjamin michael walker
22 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288b Appointment terminated director neil harris
18 Mar 2009 288a Director appointed manuel uria fernandez
10 Mar 2009 363a Return made up to 08/02/09; full list of members
13 Feb 2009 288c Director's change of particulars / ian gatiss / 09/02/2009
17 Sep 2008 288a Director appointed ilaria jane del beato
14 Aug 2008 288b Appointment terminated director michael rowan
16 Jul 2008 288c Director's change of particulars / neil harris / 17/06/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 08/02/08; full list of members
12 Nov 2007 288c Secretary's particulars changed
12 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution