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ANGELSEA LIMITED

Company number 04108659

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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)
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jul 2005 244 Delivery ext'd 3 mth 30/11/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
13 Dec 2004 363s Return made up to 16/11/04; full list of members
13 Dec 2004 363(288) Director's particulars changed
26 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Dec 2003 363s Return made up to 16/11/03; full list of members
03 Dec 2003 363(288) Director's particulars changed
26 Sep 2003 AA Accounts made up to 30 November 2002
05 Aug 2003 244 Delivery ext'd 3 mth 30/11/02
21 Nov 2002 363s Return made up to 16/11/02; full list of members
21 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Oct 2002 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
17 Oct 2002 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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002 AA Accounts made up to 30 November 2001
19 Jul 2002 244 Delivery ext'd 3 mth 30/11/01
03 Dec 2001 363s Return made up to 16/11/01; full list of members
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288b Director resigned
23 Apr 2001 288a New director appointed
11 Apr 2001 88(2)R Ad 22/03/01--------- £ si 1998@1=1998 £ ic 2/2000
11 Apr 2001 123 Nc inc already adjusted 22/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital