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ESTATE ANGELS LIMITED

Company number 04260486

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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)
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
11 May 2011 MEM/ARTS Memorandum and Articles of Association
04 May 2011 SH08 Change of share class name or designation
04 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 MEM/ARTS Memorandum and Articles of Association
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Warren Pinner as a director
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 27/07/09; full list of members
30 Jun 2009 288a Director appointed warren ronald pinner
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 27/07/08; full list of members
14 Aug 2008 353 Location of register of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Sep 2007 363s Return made up to 27/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Aug 2006 363s Return made up to 27/07/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Aug 2005 363s Return made up to 27/07/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Aug 2004 363s Return made up to 27/07/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Jan 2004 288b Director resigned
19 Aug 2003 363s Return made up to 27/07/03; full list of members