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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)
06 Apr 2011 TM01 Termination of appointment of David Riches as a director
06 Apr 2011 TM01 Termination of appointment of Career Plus Options Limited as a director
06 Apr 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jan 2011 AP01 Appointment of Mr David Charles Riches as a director
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/12/2010
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 TM02 Termination of appointment of Diane Jarvis as a secretary
15 Sep 2010 CH01 Director's details changed for Diane Jarvis on 1 July 2010
15 Sep 2010 CH02 Director's details changed for Career Plus Options Limited on 10 August 2010
15 Sep 2010 AP03 Appointment of Martin Hughes as a secretary
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 Aug 2010 AD01 Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 25 June 2009 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
10 Feb 2009 288a Director appointed andrew james mcrae