- Company Overview for THE ANGEL (HENLEY) LIMITED (05972928)
- Filing history for THE ANGEL (HENLEY) LIMITED (05972928)
- People for THE ANGEL (HENLEY) LIMITED (05972928)
- Charges for THE ANGEL (HENLEY) LIMITED (05972928)
- More for THE ANGEL (HENLEY) LIMITED (05972928)
| 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 2013 | CH01 | Director's details changed for Mark Douglas Dunlop on 15 October 2013 | |
| 16 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 14 Nov 2012 | AD02 | Register inspection address has been changed from C/O Michael George & Co Dawes Court House High Street Esher Surrey KT10 9QD United Kingdom | |
| 14 Nov 2012 | AD01 | Registered office address changed from Dawes Court House, Dawes Court High Street Esher Surrey KT10 9QD on 14 November 2012 | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 11 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 08 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Jan 2010 | CH01 | Director's details changed for Mark Douglas Dunlop on 8 January 2010 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Hugh Douglas Dunlop on 8 January 2010 | |
| 08 Jan 2010 | AD02 | Register inspection address has been changed | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Mar 2009 | 288b | Appointment terminated director and secretary edward lane | |
| 20 Mar 2009 | 288a | Secretary appointed hugh douglas dunlop | |
| 20 Jan 2009 | 363a | Return made up to 20/10/08; full list of members | |
| 06 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 06 Aug 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/03/2008 | |
| 05 Mar 2008 | 395 |
Duplicate mortgage certificatecharge no:1
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| 26 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Feb 2008 | 288a | New secretary appointed |