ANGEL GROUP MANAGEMENT LIMITED

Company number 04245854

Date	Type	Description	View / Download
13 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	MA	Memorandum and Articles of Association	(11 pages)
13 Dec 2004	225	Accounting reference date extended from 31/10/04 to 30/04/05	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	363s	Return made up to 04/07/04; full list of members	(7 pages)
17 Jan 2004	AA	Accounts made up to 31 October 2003	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
06 Aug 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
06 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
25 Jul 2003	288a	New director appointed	(1 page)
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB	(1 page)
02 Jan 2003	AA	Accounts made up to 31 October 2002	(1 page)
09 Aug 2002	363s	Return made up to 04/07/02; full list of members	(6 pages)
02 May 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)