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ANGEL SUBSIDIARY FOUR LIMITED

Company number 04402407

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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)
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director
18 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Diane Jarvis as a director
06 Apr 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
06 Apr 2011 AP01 Appointment of Peter David Sullivan as a director
06 Apr 2011 TM01 Termination of appointment of David Riches as a director
06 Apr 2011 TM01 Termination of appointment of Career Plus Options Limited as a director
06 Apr 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jan 2011 AP01 Appointment of Mr David Charles Riches as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/12/2010
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 TM02 Termination of appointment of Diane Jarvis as a secretary
24 Sep 2010 CH01 Director's details changed for Diane Jarvis on 1 July 2010
24 Sep 2010 CH02 Director's details changed for Career Plus Options Limited on 10 August 2010
24 Sep 2010 AP03 Appointment of Martin Hughes as a secretary
06 Sep 2010 MG01 Duplicate mortgage certificatecharge no:7
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4