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ANGEL, ROBERTS & ANGEL LIMITED

Company number 05533927

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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 Nov 2007 363a Return made up to 11/08/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Oct 2006 123 Nc inc already adjusted 28/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 363a Return made up to 11/08/06; full list of members
22 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/01/07
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: marquess court 69 southampton row london WC1B 4ET
11 Aug 2005 NEWINC Incorporation