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ANGEL ASSISTANCE LIMITED

Company number 03902646

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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)
20 Jan 2009 288a Director appointed charles roger lambert
20 Jan 2009 288b Appointment terminated director mark jackson
23 Jul 2008 288a Director appointed mark andrew adams
16 Jul 2008 288b Appointment terminated director david lindsay
04 Mar 2008 AA Full accounts made up to 30 June 2007
08 Jan 2008 363a Return made up to 05/01/08; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
09 Feb 2007 363a Return made up to 05/01/07; full list of members
24 Jan 2006 363a Return made up to 05/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 March 2005
11 Aug 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of aud fix 14/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288c Director's particulars changed
09 Feb 2005 288c Director's particulars changed
14 Jan 2005 363s Return made up to 05/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 March 2004
16 Jan 2004 363s Return made up to 05/01/04; full list of members