ARK CORPORATE MEMBER (NO.3) LIMITED
Company number 06756414
- Company Overview for ARK CORPORATE MEMBER (NO.3) LIMITED (06756414)
- Filing history for ARK CORPORATE MEMBER (NO.3) LIMITED (06756414)
- People for ARK CORPORATE MEMBER (NO.3) LIMITED (06756414)
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- More for ARK CORPORATE MEMBER (NO.3) LIMITED (06756414)
| 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) |
|---|---|---|---|
| 17 Nov 2016 | AP01 | Appointment of Mr Neil Christopher Brothers as a director on 9 November 2016 | |
| 17 Nov 2016 | TM01 | Termination of appointment of Aneil Paul Deshpande as a director on 9 November 2016 | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 27 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Jul 2015 | CH01 | Director's details changed for Mr Neil Martin Smith on 28 July 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 08 Jul 2014 | CH01 | Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014 | |
| 12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Sep 2013 | AUD | Auditor's resignation | |
| 08 Aug 2013 | AUD | Auditor's resignation | |
| 27 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 18 Nov 2011 | CH01 | Director's details changed for Mr Neil Martin Smith on 18 November 2011 | |
| 18 Nov 2011 | CH01 | Director's details changed for Mr Aneil Paul Deshpande on 18 November 2011 | |
| 18 Nov 2011 | CH01 | Director's details changed for Mr Nicholas Kershaw Bonnar on 18 November 2011 | |
| 18 Nov 2011 | CH03 | Secretary's details changed for Mr James Masson on 18 November 2011 | |
| 14 Nov 2011 | AD01 | Registered office address changed from St. Helens 1 Undershaft London EC3A 8EE on 14 November 2011 | |
| 30 Aug 2011 | CH01 | Director's details changed for Mr Neil Martin Smith on 22 August 2011 | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders |