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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)
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 May 2005 288b Director resigned
26 Apr 2005 363s Return made up to 24/03/05; full list of members
17 Jan 2005 288a New director appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into doc 25/08/04
09 Sep 2004 395 Particulars of mortgage/charge
30 Jul 2004 288a New director appointed
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
09 Jun 2004 395 Particulars of mortgage/charge
11 May 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 363s Return made up to 24/03/04; full list of members
09 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Feb 2004 CERTNM Company name changed jcj LIMITED\certificate issued on 06/02/04
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 287 Registered office changed on 03/02/04 from: jubilee house broughton hall business park skipton north yorkshire BD23 3AE
29 Jul 2003 288b Director resigned
29 Jun 2003 288a New director appointed