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ANGELFACE

Company number 03313502

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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)
27 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Feb 2001 363s Return made up to 05/02/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Feb 2000 363s Return made up to 05/02/00; full list of members
24 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
24 Dec 1999 AA Accounts for a dormant company made up to 28 February 1998
08 Sep 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
08 Sep 1999 287 Registered office changed on 08/09/99 from: 13 parton road aylesbury buckinghamshire HP20 1NG
08 Mar 1999 363s Return made up to 05/02/99; no change of members
11 Mar 1998 288c Director's particulars changed
03 Mar 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1998 287 Registered office changed on 02/03/98 from: 25 new st square london EC4A 3LN
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 123 £ nc 1000/1032 19/03/97
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1997 NEWINC Incorporation