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ARK UK PROGRAMMES

Company number 05932797

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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)
09 Oct 2013 CH01 Director's details changed for Lord Stanley Fink on 9 October 2013
09 Oct 2013 CH01 Director's details changed for Mr Paul Fraser Dunning on 9 October 2013
09 Oct 2013 CH01 Director's details changed for Ron Eric Beller on 9 October 2013
13 May 2013 AA Full accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 12 September 2012 no member list
09 Jul 2012 AP03 Appointment of Ms Diana Judith Gerald as a secretary
03 Jul 2012 TM02 Termination of appointment of Simon Pink as a secretary
28 Feb 2012 AA Full accounts made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 no member list
13 Sep 2011 AP01 Appointment of Ms Lucy Lauris Heller as a director
15 Mar 2011 AA Full accounts made up to 31 August 2010
21 Oct 2010 TM01 Termination of appointment of Paul Bernstein as a director
13 Oct 2010 AR01 Annual return made up to 12 September 2010 no member list
01 Sep 2010 CERTNM Company name changed ark schools\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-07-15
01 Sep 2010 CONNOT Change of name notice
12 Aug 2010 AP01 Appointment of Mr Anthony Geraint Williams as a director
21 Apr 2010 AA Full accounts made up to 31 August 2009
01 Apr 2010 AD01 Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010
18 Sep 2009 363a Annual return made up to 12/09/09
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 AA Full accounts made up to 31 August 2008
11 Dec 2008 AA Total exemption full accounts made up to 30 September 2007
24 Nov 2008 363a Annual return made up to 12/09/08
28 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
04 Aug 2008 288a Secretary appointed mr simon richard anthony pink