- 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 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
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|
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 |