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OFFICE ANGELS LIMITED

Company number 01985032

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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)
02 Oct 2013 AP01 Appointment of Mr Christopher John Moore as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
30 May 2013 CH04 Secretary's details changed for Medeco Developments Limited on 15 July 2010
30 May 2013 CH02 Director's details changed for Medeco Developments Ltd on 15 July 2010
25 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
16 May 2012 CC04 Statement of company's objects
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2012 AP01 Appointment of Mr Steven William Kirkpatrick as a director
05 Mar 2012 TM01 Termination of appointment of David Clubb as a director
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Jun 2011 AP03 Appointment of Lindsay Horwood as a secretary
27 Jun 2011 CH02 Director's details changed for Medeco Developments Ltd on 1 December 2010
27 Jun 2011 CH04 Secretary's details changed for Medeco Developments Limited on 1 December 2010
24 Jun 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AD01 Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010
11 Nov 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
11 Nov 2010 TM01 Termination of appointment of Steven Clancy as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of Tracey Powers as a director
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mrs Tracey Powers on 1 May 2010
10 Jun 2010 CH02 Director's details changed for Medeco Developments Ltd on 1 May 2010
10 Jun 2010 CH01 Director's details changed for David Clubb on 1 May 2010