- Company Overview for ANGEL TRAINS FINANCE LIMITED (04412350)
- Filing history for ANGEL TRAINS FINANCE LIMITED (04412350)
- People for ANGEL TRAINS FINANCE LIMITED (04412350)
- More for ANGEL TRAINS FINANCE LIMITED (04412350)
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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23 Jun 2009 | 288a | Secretary appointed miss claire smith | |
23 Jun 2009 | 288b | Appointment Terminated Secretary louise oddy | |
28 May 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
02 Feb 2009 | AUD | Auditor's resignation | |
28 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2008 | 288a | Director appointed mr robert edward verrion | |
07 Aug 2008 | 288b | Appointment Terminated Director haydn abbott | |
14 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
14 May 2008 | RESOLUTIONS |
Resolutions
|
|
17 Apr 2008 | 363a | Return made up to 09/04/08; full list of members | |
25 Mar 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
25 Mar 2008 | 53 | Application for reregistration from PLC to private | |
25 Mar 2008 | MAR | Re-registration of Memorandum and Articles | |
25 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Apr 2007 | 363a | Return made up to 09/04/07; full list of members | |
28 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
12 Apr 2006 | 363a | Return made up to 09/04/06; full list of members | |
13 Jan 2006 | 353a | Location of register of members (non legible) | |
13 Jan 2006 | 353 | Location of register of members | |
13 Jan 2006 | 287 | Registered office changed on 13/01/06 from: portland house stag place victoria london SW1E 5BH | |
02 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
24 May 2005 | AA | Full accounts made up to 31 December 2004 |