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ARK CORPORATE MEMBER (NO.3) LIMITED

Company number 06756414

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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)
26 Nov 2010 CH01 Director's details changed for Mr Neil Martin Smith on 23 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Neil Martin Smith on 23 September 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Aneil Paul Deshpande on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Nicholas Kershaw Bonnar on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Neil Martin Smith on 17 December 2009
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 23
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 21
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 22
10 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 15
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 16
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 17
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 19
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 18
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 20
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11