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ANGEL PROPERTY INVESTMENTS LIMITED

Company number 04540153

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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)
02 Dec 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Richard Ian Basch on 1 June 2011
02 Dec 2011 CH03 Secretary's details changed for Richard Ian Basch on 1 June 2011
03 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 SH03 Purchase of own shares.
03 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Aug 2011 SH19 Statement of capital on 4 August 2011
  • GBP 2,262,502
04 Aug 2011 SH20 Statement by directors
04 Aug 2011 CAP-SS Solvency statement dated 27/07/11
04 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem account 27/07/2011
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jul 2011 AD01 Registered office address changed from 6 Portal West Bus., Cent. Portal Way Acton London W3 6RU on 15 July 2011
19 Apr 2011 AP03 Appointment of Richard Ian Basch as a secretary
19 Apr 2011 AP01 Appointment of Richard Ian Basch as a director