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ANGEL AIR LIMITED

Company number 03468082

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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)
01 Dec 2004 363s Return made up to 19/11/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 19/11/03; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Nov 2002 363s Return made up to 19/11/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Nov 2001 363s Return made up to 19/11/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 19/11/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
31 Mar 2000 287 Registered office changed on 31/03/00 from: seloduct house station road redhill RH1 1NF
08 Mar 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
11 Jan 2000 363s Return made up to 19/11/99; full list of members
01 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Secretary resigned
17 Mar 1999 363s Return made up to 19/11/98; full list of members
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed
08 Jan 1999 287 Registered office changed on 08/01/99 from: suite 134 2 lansdowne row london W1X 8HL
16 Dec 1998 CERTNM Company name changed angell air LIMITED\certificate issued on 17/12/98
10 Nov 1998 CERTNM Company name changed wing sun enterprises LIMITED\certificate issued on 11/11/98
19 Nov 1997 NEWINC Incorporation