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THE CARVED ANGEL LIMITED

Company number 02912227

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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)
08 Apr 2002 363a Return made up to 24/03/02; full list of members
08 Apr 2002 353 Location of register of members
04 Mar 2002 288c Director's particulars changed
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Apr 2001 AA Accounts for a small company made up to 31 March 2000
06 Apr 2001 363a Return made up to 24/03/01; full list of members
16 Oct 2000 363a Return made up to 24/03/00; full list of members
22 Sep 2000 287 Registered office changed on 22/09/00 from: 3-5 college street burnham on sea somerset TA8 1AR
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Secretary resigned;director resigned
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New secretary appointed;new director appointed
11 Feb 2000 288b Director resigned
15 Sep 1999 AA Accounts for a small company made up to 31 March 1999
17 May 1999 363s Return made up to 24/03/99; change of members
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
16 Feb 1999 403a Declaration of satisfaction of mortgage/charge
05 Jan 1999 395 Particulars of mortgage/charge
22 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1998 123 £ nc 100/100000 08/12/98
22 Dec 1998 AA Accounts for a small company made up to 31 March 1998