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WEB-ANGEL LIMITED

Company number 01712354

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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)
16 Dec 2009 CH01 Director's details changed for David Lyon Liddell on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Timothy James Thornton Linacre on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Sarah Anne Wigley on 16 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2009 363a Return made up to 24/08/09; full list of members
16 Sep 2008 363a Return made up to 24/08/08; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2007 363a Return made up to 24/08/07; full list of members
07 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 24/08/06; full list of members
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
15 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Nov 2005 MAR Re-registration of Memorandum and Articles
15 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Nov 2005 53 Application for reregistration from PLC to private
20 Oct 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
25 Aug 2005 363a Return made up to 24/08/05; full list of members