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ANGEL SUBSIDIARY FIVE LIMITED

Company number 04708485

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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)
20 Apr 2012 AP01 Appointment of Susan Jane Bygrave as a director
20 Apr 2012 TM01 Termination of appointment of William Jessup as a director
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
23 Feb 2012 CERTNM Company name changed jcj locums LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director
19 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Mr Peter David Sullivan as a director
12 Jul 2011 AP01 Appointment of Mr Robert David Charles Henderson as a director
12 Jul 2011 TM01 Termination of appointment of David Riches as a director
12 Jul 2011 TM01 Termination of appointment of David Riches as a director
23 May 2011 TM01 Termination of appointment of Kathleen Bleasdale as a director
19 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Diane Jarvis as a director
09 Feb 2011 AP01 Appointment of Mr David Charles Riches as a director
09 Feb 2011 AP01 Appointment of Mr David Charles Riches as a director
06 Jan 2011 CH01 Director's details changed for Diane Jarvis on 1 July 2010
06 Jan 2011 AP03 Appointment of Martin Hughes as a secretary
06 Jan 2011 TM02 Termination of appointment of Diane Jarvis as a secretary
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2010 AD01 Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
18 Sep 2009 288b Appointment terminated director andrew mcrae
14 May 2009 AA Accounts for a dormant company made up to 31 December 2008