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ANGEL TRAINS FINANCE LIMITED

Company number 04412350

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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)
23 Jun 2009 288a Secretary appointed miss claire smith
23 Jun 2009 288b Appointment Terminated Secretary louise oddy
28 May 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 09/04/09; full list of members
02 Feb 2009 AUD Auditor's resignation
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2008 288a Director appointed mr robert edward verrion
07 Aug 2008 288b Appointment Terminated Director haydn abbott
14 May 2008 155(6)a Declaration of assistance for shares acquisition
14 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2008 363a Return made up to 09/04/08; full list of members
25 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Mar 2008 53 Application for reregistration from PLC to private
25 Mar 2008 MAR Re-registration of Memorandum and Articles
25 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2008 AA Full accounts made up to 31 December 2007
22 Jun 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 09/04/07; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 09/04/06; full list of members
13 Jan 2006 353a Location of register of members (non legible)
13 Jan 2006 353 Location of register of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: portland house stag place victoria london SW1E 5BH
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed
24 May 2005 AA Full accounts made up to 31 December 2004