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P & ANGEL PROPERTIES LIMITED

Company number 05497037

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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 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 AA Full accounts made up to 30 April 2006
25 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 363a Return made up to 01/07/06; full list of members
04 Sep 2006 288a New director appointed
31 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 88(2)R Ad 01/07/05--------- £ si 748@1=748 £ ic 252/1000
31 May 2006 88(2)R Ad 01/07/05--------- £ si 250@1=250 £ ic 2/252
03 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 30/04/06
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
22 Jul 2005 288b Secretary resigned
22 Jul 2005 288b Director resigned
22 Jul 2005 287 Registered office changed on 22/07/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
01 Jul 2005 NEWINC Incorporation