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ARK (SOUTH AFRICA) LIMITED

Company number 04957091

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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)
19 Dec 2006 287 Registered office changed on 19/12/06 from: 27 queen anne's gate london SW1H 9BU
17 Nov 2006 363s Annual return made up to 07/11/06
10 Aug 2006 AA Full accounts made up to 30 September 2005
17 Mar 2006 288b Secretary resigned;director resigned
17 Mar 2006 288a New secretary appointed
08 Dec 2005 363s Annual return made up to 07/11/05
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 288c Director's particulars changed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
04 Oct 2005 288c Director's particulars changed
14 Jun 2005 AA Full accounts made up to 30 September 2004
09 Feb 2005 MEM/ARTS Memorandum and Articles of Association
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 363s Annual return made up to 07/11/04
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 288b Director resigned
09 Jan 2004 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
26 Nov 2003 225 Accounting reference date shortened from 30/11/04 to 30/09/04
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 NEWINC Incorporation