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ANGEL FOOTWEAR 2013 LIMITED

Company number 00236042

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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)
12 Oct 2011 AP01 Appointment of John Kirk as a director
10 Oct 2011 TM01 Termination of appointment of Gerry Walker as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.
15 Feb 2011 AP01 Appointment of Tuan Asheq Rahimi Dole as a director
29 Sep 2010 AAMD Amended accounts made up to 31 December 2009
17 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of David Lord as a director
29 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.
29 Apr 2010 CH01 Director's details changed for Graham John Naylor on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mr Steven Smith on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Gerry John Walker on 1 October 2009
29 Apr 2010 CH01 Director's details changed for David Christopher Lord on 1 October 2009
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
22 Apr 2009 363a Return made up to 18/04/09; full list of members
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2008 SH20 Statement by directors
30 Dec 2008 MISC Memorandum of capital 30/12/08
30 Dec 2008 CAP-SS Solvency statement dated 18/12/08
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association