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ANGEL HOLDINGS LIMITED

Company number 01869766

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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 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W16 7LS on 10 August 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jul 2009 363a Return made up to 06/07/09; full list of members
09 Jul 2008 363a Return made up to 06/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 363a Return made up to 06/07/07; full list of members
13 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 363s Return made up to 06/07/06; full list of members; amend
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
27 Jul 2006 363a Return made up to 06/07/06; full list of members
22 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
01 Aug 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/05
19 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Jul 2004 AA Accounts for a small company made up to 31 August 2003
02 Jul 2004 363s Return made up to 06/07/04; full list of members
17 Jul 2003 AA Accounts for a medium company made up to 31 August 2002