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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)
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Aug 2010 AD01 Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
15 Oct 2009 AP02 Appointment of Career Plus Options Limited as a director
17 Sep 2009 288b Appointment terminated director andrew mcrae
05 Jun 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 25/03/09; full list of members
10 Feb 2009 288a Director appointed andrew james mcrae
24 Jan 2009 288b Appointment terminated director carole hepburn
22 Jul 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 25/03/08; full list of members
22 May 2007 363a Return made up to 25/03/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288b Director resigned
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 395 Particulars of mortgage/charge