Companies House does not verify the accuracy of the information filed

Advanced company search

ANGEL SUBSIDIARY THREE LIMITED

Company number 04469671

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2009	288b	Appointment terminated director carole hepburn	View PDF Appointment terminated director carole hepburn - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
06 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ	View PDF Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
02 May 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
25 Apr 2007	CERTNM	Company name changed public recruitment group holding s LIMITED\certificate issued on 25/04/07	View PDF Company name changed public recruitment group holding s LIMITED\certificate issued on 25/04/07 - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?