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ANGEL SUBSIDIARY THREE LIMITED

Company number 04469671

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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)
01 Jul 2013 TM01 Termination of appointment of Susan Bygrave as a director
03 Jun 2013 TM01 Termination of appointment of Robert Henderson as a director
03 Jun 2013 TM01 Termination of appointment of Robert Henderson as a director
03 Jun 2013 TM01 Termination of appointment of Robert Henderson as a director
16 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Susan Jane Bygrave as a director
23 Apr 2012 TM01 Termination of appointment of William Jessup as a director
21 Dec 2011 AA Full accounts made up to 31 December 2010
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director
18 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 May 2011 AR01 Annual return made up to 25 June 2010 with full list of shareholders
10 May 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
10 May 2011 TM01 Termination of appointment of Career Plus Options Limited as a director
10 May 2011 AP03 Appointment of a secretary
10 May 2011 TM01 Termination of appointment of Diane Jarvis as a director
10 May 2011 AP03 Appointment of a secretary
10 May 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
10 May 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
10 May 2011 AP01 Appointment of Mr Peter David Sullivan as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 06/04/2011
10 May 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
04 May 2011 TM01 Termination of appointment of Diane Jarvis as a director
06 Apr 2011 AP01 Appointment of Robert David Charles Henderson as a director
06 Apr 2011 AP01 Appointment of Peter David Sullivan as a director