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ANGEL HEIGHTS (NEWCASTLE) LIMITED

Company number 03837423

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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 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 363s Return made up to 07/09/04; full list of members
25 Aug 2004 288b Secretary resigned
06 Apr 2004 AA Full accounts made up to 31 October 2003
16 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2003 AA Full accounts made up to 31 October 2002
07 May 2003 395 Particulars of mortgage/charge
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 287 Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 395 Particulars of mortgage/charge
07 Oct 2002 363s Return made up to 07/09/02; full list of members
03 Jul 2002 287 Registered office changed on 03/07/02 from: greenwood house new london road chelmsford essex CM2 0PP
28 May 2002 395 Particulars of mortgage/charge
11 May 2002 395 Particulars of mortgage/charge
28 Mar 2002 AA Full accounts made up to 31 October 2001