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FIRST ARK LIMITED

Company number 07295935

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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)
14 Jul 2011 TM01 Termination of appointment of Sheila Whelan as a director
13 Jul 2011 AR01 Annual return made up to 25 June 2011 no member list
13 Jul 2011 CH01 Director's details changed for Professor Peter Ward Roberts on 31 March 2011
16 May 2011 AP01 Appointment of Margaret Christina O'carroll as a director
06 Jan 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
03 Nov 2010 AP01 Appointment of Sheila Whelan as a director
03 Nov 2010 AP01 Appointment of Helen White as a director
12 Oct 2010 AP03 Appointment of Mr Robert Arthur Taylor as a secretary
12 Oct 2010 TM02 Termination of appointment of Ian Porter as a secretary
28 Sep 2010 AD01 Registered office address changed from , 134 Edmund Street, Birmingham, West Midlands, B3 2ES on 28 September 2010
24 Sep 2010 AP03 Appointment of Ian Porter as a secretary
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 TM02 Termination of appointment of Gemma Bell-Smith as a secretary
21 Sep 2010 TM01 Termination of appointment of Gemma Bell as a director
21 Sep 2010 AP01 Appointment of James Robin Mcgrath as a director
21 Sep 2010 AP01 Appointment of Professor Peter Ward Roberts as a director
21 Sep 2010 AP01 Appointment of Councillor David Mark Lonergan as a director
21 Sep 2010 AP01 Appointment of Margaret Carney as a director
21 Sep 2010 AP01 Appointment of John Phillips as a director
20 Sep 2010 CERTNM Company name changed the inspirator group LIMITED\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
20 Sep 2010 CONNOT Change of name notice
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted