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ARCHANGEL PROPERTIES LIMITED

Company number 04389885

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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)
27 Oct 2005 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 29/07/05; full list of members
24 Aug 2005 288c Secretary's particulars changed
10 May 2005 287 Registered office changed on 10/05/05 from: durfold durfold hill warnham horsham west sussex RH12 3RY
26 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
31 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
29 Mar 2004 287 Registered office changed on 29/03/04 from: rotherwick house po box 900 3 thomas more street london E1W 1YX
25 Nov 2003 395 Particulars of mortgage/charge
25 Nov 2003 288a New secretary appointed
18 Sep 2003 363s Return made up to 28/08/03; full list of members
10 Mar 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2002 395 Particulars of mortgage/charge
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288b Director resigned
22 Apr 2002 88(2)R Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100
19 Apr 2002 287 Registered office changed on 19/04/02 from: room 5 7 leonard street london EC2A 4AQ
08 Mar 2002 NEWINC Incorporation