- Company Overview for ANGEL SUBSIDIARY FOUR LIMITED (04402407)
- Filing history for ANGEL SUBSIDIARY FOUR LIMITED (04402407)
- People for ANGEL SUBSIDIARY FOUR LIMITED (04402407)
- Charges for ANGEL SUBSIDIARY FOUR LIMITED (04402407)
- More for ANGEL SUBSIDIARY FOUR LIMITED (04402407)
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) |
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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
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04 May 2007 | 395 | Particulars of mortgage/charge |