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ARCHANGEL LIMITED

Company number 03938615

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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)
04 Mar 2016 CH01 Director's details changed for Mr Dirk Louw Visagie on 25 September 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 200
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 200
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 AP01 Appointment of Mr Dirk Louw Visagie as a director
20 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 02/03/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 02/03/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 3 doctors close impington cambridge cambridgeshire CB4 9ND
04 Mar 2008 353 Location of register of members
04 Mar 2008 190 Location of debenture register
04 Mar 2008 288c Director's change of particulars / nigel walter / 04/03/2008