ARK SCHOOLS

Company number 05112090

Date	Type	Description	View / Download
01 Apr 2010	AD01	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010	(1 page)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
11 Jul 2009	363a	Annual return made up to 26/04/09	(4 pages)
25 Feb 2009	AA	Group of companies' accounts made up to 31 August 2008	(38 pages)
15 Jul 2008	AA	Group of companies' accounts made up to 31 August 2007	(30 pages)
26 Jun 2008	363a	Annual return made up to 26/04/08 ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark schools, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006	(4 pages)
26 Jun 2008	288a	Secretary appointed mr simon richard anthony pink	(1 page)
26 Jun 2008	288b	Appointment terminated secretary amanda spielman	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288a	New secretary appointed ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark schools, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006	(2 pages)
12 Jul 2007	363s	Annual return made up to 26/04/07	(5 pages)
03 Jul 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU	(1 page)
07 Sep 2006	288a	New director appointed	(3 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
11 Jul 2006	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
10 Jul 2006	CERTNM	Company name changed absolute return for kids (ark) e ducation\certificate issued on 10/07/06	(3 pages)
25 May 2006	363s	Annual return made up to 26/04/06	(5 pages)
17 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2006	288a	New secretary appointed	(1 page)
07 Nov 2005	288c	Director's particulars changed	(1 page)