Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ANGEL AT HETTON LIMITED

Company number 03885666

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2010 SH08 Change of share class name or designation
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 1,106
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Juliet Mary Watkins on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Juliet Mary Watkins on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Bruce Elsworth on 21 December 2009
12 Oct 2009 MISC Form 123
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Dec 2008 363a Return made up to 29/11/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Dec 2007 363a Return made up to 29/11/07; full list of members
14 Dec 2007 288c Director's particulars changed
17 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Jan 2007 363s Return made up to 29/11/06; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
28 Dec 2005 363s Return made up to 29/11/05; full list of members
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
16 Dec 2004 AA Accounts for a small company made up to 29 February 2004
08 Dec 2004 363s Return made up to 29/11/04; full list of members
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed