ANGEL HEIGHTS PRODUCTIONS LIMITED

Company number 04255136

Date	Type	Description	View / Download
06 Jun 2005	288b	Secretary resigned	(1 page)
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)
17 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 19/07/04; full list of members	(7 pages)
17 Jan 2004	AA	Accounts made up to 31 October 2003	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
15 Oct 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	363s	Return made up to 19/07/03; full list of members	(6 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New secretary appointed	(1 page)
26 Aug 2003	288a	New secretary appointed	(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	(2 pages)
09 Aug 2002	363s	Return made up to 19/07/02; full list of members	(6 pages)
09 Aug 2002	363(288)	Secretary'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 Document
03 May 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
14 Aug 2001	CERTNM	Company name changed astonborne LIMITED\certificate issued on 14/08/01	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)

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