Ark Academies Projects Limited

Company Name	Ark Academies Projects Limited
Company Status	Active
Company Number	04101629
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)
Previous Names	Tact Trading Limited and Absolute Return For Kids (ARK) Trading Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Anthony Geraint Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(8 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Lucy Lauris Heller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(9 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Gerard Griffin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	01 September 2010(9 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Ms Elizabeth Dawson
Status	Current
Appointed	19 February 2020(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ross David Eaglestone
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	1 Clarks Place Trowbridge Wiltshire BA14 7HA

Secretary Name	Richard Anthony Gold
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Oakleigh Avenue London N20 9JE

Director Name	Mr Paul Fraser Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 November 2017)
Role	Investment Mgr
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Kevin Roy Gundle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 2001(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Way London N2 0EH

Director Name	Stephanie Haworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 January 2001(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2001)
Role	Consultant
Correspondence Address	28 Althea Street London SW6 2RY

Director Name	Blaine John Tomlinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2007)
Role	Investment Advisor
Correspondence Address	56 Pilgrims Lane Hampstead London NW3 1SN

Director Name	Thomas Carl Weidling
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 January 2001(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2001)
Role	Consultant
Correspondence Address	28 Althea Street London SW6 2RY

Secretary Name	Stephanie Haworth
Nationality	New Zealander
Status	Resigned
Appointed	02 January 2001(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2001)
Role	Consultant
Correspondence Address	28 Althea Street London SW6 2RY

Director Name	Georgina Macpherson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2003)
Role	Co Director
Correspondence Address	35 Chester Row London SW1W 9JE

Secretary Name	Mr Stephen John Brown
Nationality	British
Status	Resigned
Appointed	19 September 2001(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Secretary Name	Steven John Bradley
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2003)
Role	Company Director
Correspondence Address	16 The Lynx Cambridge CB1 9GE

Secretary Name	Mr Gordon David Viggers
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Woodstock Road Sittingbourne Kent ME10 4HN

Secretary Name	Mr Stephen John Brown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Director Name	Ron Eric Beller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2007(6 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 September 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Paul Bernstein
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 St Gabriels Road London NW2 4DU

Secretary Name	Mrs Amanda Mary Victoria Spielman
Nationality	British
Status	Resigned
Appointed	05 September 2007(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sw4

Secretary Name	Mr Simon Richard Anthony Pink
Status	Resigned
Appointed	09 June 2008(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 July 2012)
Role	Finance Director
Correspondence Address	1 Cromford Close Orpington Kent BR6 9QF

Secretary Name	Ms Diana Judith Gerald
Status	Resigned
Appointed	09 July 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Michael Sandall
Status	Resigned
Appointed	06 March 2015(14 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2020)
Role	Company Director
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Ms Venessa Willms
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2018)
Role	Director Of Primary
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Damian McBeath
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2020)
Role	Headteacher
Country of Residence	England
Correspondence Address	The Yellow Building 1 Nicholas Road London W11 4AN

Contact

Website	arkonline.org
Email address	[email protected]
Telephone	020 31160800
Telephone region	London

Location

Registered Address	The Yellow Building 1 Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Ark Schools 100.00% Ordinary

Financials

Year	2014
Turnover	£1,369,000
Gross Profit	£354,000
Net Worth	-£4,000
Current Liabilities	£358,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

2 February 2024	Accounts for a small company made up to 31 August 2023 (14 pages)
3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
7 February 2023	Accounts for a small company made up to 31 August 2022 (16 pages)
19 December 2022	Change of details for Ark Schools as a person with significant control on 4 December 2019 (2 pages)
17 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
14 February 2022	Accounts for a small company made up to 31 August 2021 (16 pages)
26 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
27 September 2021	Termination of appointment of Ron Eric Beller as a director on 22 September 2021 (1 page)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
12 August 2021	Accounts for a small company made up to 31 August 2020 (15 pages)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
10 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
2 December 2020	Termination of appointment of Damian Mcbeath as a director on 1 December 2020 (1 page)
20 February 2020	Register inspection address has been changed from Stone King Llp, 91 Charterhouse Street London EC1M 6HR England to Stone King Llp, 91 Boundary House Charterhouse Street London EC1M 6HR (1 page)
19 February 2020	Appointment of Ms Elizabeth Dawson as a secretary on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Michael Sandall as a secretary on 19 February 2020 (1 page)
19 February 2020	Register(s) moved to registered office address The Yellow Building 1 Nicholas Road London W11 4AN (1 page)
24 January 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
18 December 2019	Registered office address changed from 65 Kingsway London WC2B 6TD to The Yellow Building 1 Nicholas Road London W11 4AN on 18 December 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (3 pages)
29 January 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Venessa Willms as a director on 30 May 2018 (1 page)
30 May 2018	Appointment of Mr Damian Mcbeath as a director on 30 May 2018 (2 pages)
2 January 2018	Full accounts made up to 31 August 2017 (14 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of Paul Fraser Dunning as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Paul Fraser Dunning as a director on 15 November 2017 (1 page)
13 January 2017	Full accounts made up to 31 August 2016 (13 pages)
13 January 2017	Full accounts made up to 31 August 2016 (13 pages)
16 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 December 2016	Register(s) moved to registered inspection location Stone King Llp, 91 Charterhouse Street London EC1M 6HR (1 page)
16 December 2016	Register inspection address has been changed to Stone King Llp, 91 Charterhouse Street London EC1M 6HR (1 page)
16 December 2016	Register(s) moved to registered inspection location Stone King Llp, 91 Charterhouse Street London EC1M 6HR (1 page)
16 December 2016	Register inspection address has been changed to Stone King Llp, 91 Charterhouse Street London EC1M 6HR (1 page)
9 August 2016	Appointment of Ms Venessa Willms as a director on 12 July 2016 (2 pages)
9 August 2016	Appointment of Ms Venessa Willms as a director on 12 July 2016 (2 pages)
1 February 2016	Full accounts made up to 31 August 2015 (12 pages)
1 February 2016	Full accounts made up to 31 August 2015 (12 pages)
8 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
8 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
8 April 2015	Termination of appointment of Diana Judith Gerald as a secretary on 5 March 2015 (1 page)
8 April 2015	Appointment of Michael Sandall as a secretary on 6 March 2015 (2 pages)
8 April 2015	Termination of appointment of Diana Judith Gerald as a secretary on 5 March 2015 (1 page)
8 April 2015	Appointment of Michael Sandall as a secretary on 6 March 2015 (2 pages)
8 April 2015	Termination of appointment of Diana Judith Gerald as a secretary on 5 March 2015 (1 page)
8 April 2015	Appointment of Michael Sandall as a secretary on 6 March 2015 (2 pages)
28 December 2014	Full accounts made up to 31 August 2014 (11 pages)
28 December 2014	Full accounts made up to 31 August 2014 (11 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
3 January 2014	Full accounts made up to 31 August 2013 (11 pages)
3 January 2014	Full accounts made up to 31 August 2013 (11 pages)
13 November 2013	Director's details changed for Ron Eric Beller on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Ron Eric Beller on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
13 November 2013	Director's details changed for Ms Lucy Lauris Heller on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Anthony Geraint Williams on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Paul Roderick Clucas Marshall on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Paul Fraser Dunning on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Lord Stanley Fink on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Paul Roderick Clucas Marshall on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Lord Stanley Fink on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
13 November 2013	Director's details changed for Mr Anthony Geraint Williams on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Ms Lucy Lauris Heller on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Paul Fraser Dunning on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
13 May 2013	Full accounts made up to 31 August 2012 (11 pages)
13 May 2013	Full accounts made up to 31 August 2012 (11 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
9 July 2012	Appointment of Ms Diana Judith Gerald as a secretary (1 page)
9 July 2012	Appointment of Ms Diana Judith Gerald as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Pink as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Pink as a secretary (1 page)
28 February 2012	Full accounts made up to 31 August 2011 (11 pages)
28 February 2012	Full accounts made up to 31 August 2011 (11 pages)
28 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
15 March 2011	Full accounts made up to 31 August 2010 (11 pages)
15 March 2011	Full accounts made up to 31 August 2010 (11 pages)
7 December 2010	Appointment of Mr Gerard Griffin as a director (2 pages)
7 December 2010	Appointment of Mr Gerard Griffin as a director (2 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (9 pages)
21 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
21 October 2010	Termination of appointment of Paul Bernstein as a director (1 page)
12 August 2010	Appointment of Ms Lucy Lauris Heller as a director (2 pages)
12 August 2010	Appointment of Mr Anthony Geraint Williams as a director (2 pages)
12 August 2010	Appointment of Mr Anthony Geraint Williams as a director (2 pages)
12 August 2010	Appointment of Ms Lucy Lauris Heller as a director (2 pages)
21 April 2010	Full accounts made up to 31 August 2009 (12 pages)
21 April 2010	Full accounts made up to 31 August 2009 (12 pages)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 15 Adam Street London WC2N 6AH on 1 April 2010 (1 page)
17 December 2009	Director's details changed for Mr Paul Bernstein on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Ron Eric Beller on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paul Bernstein on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Paul Fraser Dunning on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Paul Fraser Dunning on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Ron Eric Beller on 30 November 2009 (2 pages)
25 February 2009	Full accounts made up to 31 August 2008 (12 pages)
25 February 2009	Full accounts made up to 31 August 2008 (12 pages)
9 December 2008	Return made up to 03/11/08; full list of members (4 pages)
9 December 2008	Return made up to 03/11/08; full list of members (4 pages)
4 August 2008	Appointment terminated secretary amanda spielman (1 page)
4 August 2008	Secretary appointed mr simon richard anthony pink (1 page)
4 August 2008	Appointment terminated secretary amanda spielman (1 page)
4 August 2008	Secretary appointed mr simon richard anthony pink (1 page)
15 July 2008	Full accounts made up to 31 August 2007 (12 pages)
15 July 2008	Full accounts made up to 31 August 2007 (12 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
5 December 2007	Return made up to 03/11/07; full list of members (8 pages)
5 December 2007	Return made up to 03/11/07; full list of members ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark academies projects LIMITED, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (8 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed ANNOTATION Other The address of Amanda Mary Victoria Spielman, former secretary of ark academies projects LIMITED, was partially-suppressed on 18/06/2019 under section 1088 of the Companies Act 2006 (2 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
26 July 2007	Memorandum and Articles of Association (17 pages)
26 July 2007	Memorandum and Articles of Association (17 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
3 July 2007	Company name changed absolute return for kids (ark) t rading LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Full accounts made up to 30 September 2006 (8 pages)
3 July 2007	Full accounts made up to 30 September 2006 (8 pages)
3 July 2007	Company name changed absolute return for kids (ark) t rading LIMITED\certificate issued on 03/07/07 (2 pages)
8 June 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
8 June 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU (1 page)
28 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (1 page)
9 December 2005	Return made up to 03/11/05; full list of members (7 pages)
9 December 2005	Return made up to 03/11/05; full list of members (7 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (9 pages)
14 June 2005	Full accounts made up to 30 September 2004 (9 pages)
11 November 2004	Return made up to 03/11/04; full list of members (7 pages)
11 November 2004	Return made up to 03/11/04; full list of members (7 pages)
1 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2004	Full accounts made up to 30 September 2003 (9 pages)
13 January 2004	Full accounts made up to 30 September 2003 (9 pages)
21 November 2003	Return made up to 03/11/03; full list of members (7 pages)
21 November 2003	Return made up to 03/11/03; full list of members (7 pages)
30 September 2003	Company name changed tact trading LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed tact trading LIMITED\certificate issued on 30/09/03 (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 30 September 2002 (16 pages)
29 July 2003	Full accounts made up to 30 September 2002 (16 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
30 December 2002	Full accounts made up to 30 November 2001 (10 pages)
30 December 2002	Full accounts made up to 30 November 2001 (10 pages)
27 November 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
27 November 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
6 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: c/o eim 1 curzon street london W1J 5HD (1 page)
28 February 2002	Registered office changed on 28/02/02 from: c/o eim 1 curzon street london W1J 5HD (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Return made up to 03/11/01; full list of members (7 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Return made up to 03/11/01; full list of members (7 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 13 queen square bath bath & north east somerset BA1 2HJ (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 13 queen square bath bath & north east somerset BA1 2HJ (1 page)
22 October 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
3 November 2000	Incorporation (23 pages)
3 November 2000	Incorporation (23 pages)

Ark Academies Projects Limited

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