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ANJELICO LIMITED

Company number 04327918

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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 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363a Return made up to 23/11/05; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
02 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 MA Memorandum and Articles of Association
30 Nov 2005 288b Secretary resigned;director resigned
30 Nov 2005 288a New secretary appointed
05 Jul 2005 395 Particulars of mortgage/charge
19 Jan 2005 287 Registered office changed on 19/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
15 Dec 2004 363s Return made up to 23/11/04; full list of members
15 Dec 2004 363(288) Director's particulars changed
13 Dec 2004 CERTNM Company name changed temp aid medical recruitment lim ited\certificate issued on 11/12/04
18 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
22 Dec 2003 363s Return made up to 23/11/03; full list of members
16 Dec 2003 CERTNM Company name changed tempaid recruitment LIMITED\certificate issued on 16/12/03
16 Dec 2003 AAMD Amended accounts made up to 28 February 2003
14 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
14 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 28/02/03
19 Jul 2003 288b Director resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 287 Registered office changed on 10/06/03 from: treviot house 186-192 high road ilford essex IG1 1LR
06 Jun 2003 395 Particulars of mortgage/charge