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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 Apr 2005 363s Return made up to 25/03/05; full list of members
17 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into doc 25/08/04
09 Sep 2004 395 Particulars of mortgage/charge
30 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New secretary appointed
29 Jun 2004 363s Return made up to 25/03/04; full list of members
09 Jun 2004 395 Particulars of mortgage/charge
11 May 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 287 Registered office changed on 03/02/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE
21 Nov 2003 288a New director appointed
12 Nov 2003 88(2)R Ad 15/10/03--------- £ si 894100@.001=894 £ ic 46750/47644
06 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
28 Jun 2003 88(2)R Ad 07/04/03-07/04/03 £ si 2173913@.01=21739 £ ic 25011/46750
25 Jun 2003 88(2)R Ad 17/04/03--------- £ si 11700@.001=11 £ ic 25000/25011
04 Apr 2003 363s Return made up to 25/03/03; full list of members
27 Mar 2003 88(2)R Ad 07/03/03--------- £ si 1@.1 £ ic 1000/1000