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ANGEL TELEMEDIA LIMITED

Company number 04394507

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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)
06 Jun 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
22 Mar 2005 363s Return made up to 14/03/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT
29 Dec 2004 MA Memorandum and Articles of Association
09 Dec 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 395 Particulars of mortgage/charge
25 Aug 2004 288b Secretary resigned
19 Mar 2004 363s Return made up to 14/03/04; full list of members
17 Jan 2004 AA Accounts made up to 31 October 2003
13 Apr 2003 AA Accounts made up to 31 October 2002
05 Apr 2003 363s Return made up to 14/03/03; full list of members
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 287 Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB
16 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/10/02
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Secretary resigned