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ANGEL & BOWDEN LIMITED

Company number 05785762

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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)
15 May 2012 CH01 Director's details changed for Mr David Robert Green on 31 August 2011
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 TM01 Termination of appointment of Glyn Towlerton as a director
26 Jul 2011 AP01 Appointment of Mr David Robert Green as a director
01 Jul 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 1St Floor Builder House 2 Mayors Road Altrincham Cheshire WA15 9RP United Kingdom on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB on 1 July 2011
21 Jun 2011 SH08 Change of share class name or designation
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 1,220
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2011 CC04 Statement of company's objects
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 19/04/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 May 2008 363a Return made up to 19/04/08; full list of members
22 May 2008 288c Director's change of particulars / glyn towlerton / 01/01/2008
22 May 2008 288c Director's change of particulars / glyn towlerton / 01/01/2008
19 May 2008 287 Registered office changed on 19/05/2008 from commercial buildings 11-15 cross street manchester M2 1WE
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 225 Accounting reference date extended from 30/04/07 to 30/06/07
03 Aug 2007 363a Return made up to 19/04/07; full list of members
04 Dec 2006 88(2)R Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
07 Sep 2006 288b Director resigned