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ANGEL HOTEL (LAVENHAM) LIMITED

Company number 04770384

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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)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	288c	Director and Secretary's Change of Particulars / michael butcher / 10/03/2008 / HouseName/Number was: , now: 23; Street was: 27 bateman road, now: harefield; Post Code was: LE12 6LN, now: LE12 6RE	View PDF Director and Secretary's Change of Particulars / michael butcher / 10/03/2008 / HouseName/Number was: , now: 23; Street was: 27 bateman road, now: harefield; Post Code was: LE12 6LN, now: LE12 6RE - link opens in a new window - 1 page (1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from the market place lavenham suffolk CO10 9QZ	View PDF Registered office changed on 27/03/2008 from the market place lavenham suffolk CO10 9QZ - link opens in a new window - 1 page (1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 151 152 approva 18/07/07
07 Aug 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 - 3 pages (3 pages)
26 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	363s	Return made up to 19/05/07; no change of members	View PDF Return made up to 19/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
30 May 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
27 May 2004	363s	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 7 pages (7 pages)

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