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ANGEL LEASING COMPANY LIMITED

Company number 03114476

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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)
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Kevin George Tribley on 17 June 2011
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
13 Apr 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Mark Andrew Hicks as a director
05 Apr 2011 TM01 Termination of appointment of Timothy Dugher as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 90
31 Dec 2010 AA Full accounts made up to 31 March 2010
23 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreements 25/06/2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
09 Nov 2009 CH03 Secretary's details changed for Miss Claire Smith on 29 October 2009
05 Aug 2009 288b Appointment terminated director robert verrion
03 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Jun 2009 288b Appointment terminated director louise oddy
23 Jun 2009 288a Director appointed mr kevin george tribley
23 Jun 2009 288a Secretary appointed miss claire smith
23 Jun 2009 288b Appointment terminated secretary louise oddy
02 Feb 2009 AUD Auditor's resignation
21 Nov 2008 288a Director appointed mr tim richard dugher
21 Nov 2008 288a Director appointed mr malcolm brown
14 Nov 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 89