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ANGELUS RESTAURANTS LIMITED

Company number 06029818

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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 Sep 2011 TM01 Termination of appointment of Hans Troedsson as a director
24 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Malin Olsson as a director
21 Jan 2011 AP04 Appointment of G J Lowe Ltd as a secretary
21 Jan 2011 TM02 Termination of appointment of The Company Secretary Services (London) Ltd as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Miss Christel Mireille Jeanne Lombard as a director
11 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Hans Raoul Troedsson on 1 October 2009
11 Feb 2010 CH04 Secretary's details changed for The Company Secretary Services (London) Ltd on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 15/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Jun 2008 88(2) Ad 12/06/08\gbp si 200000@0.1=20000\gbp ic 1/20001\
19 Jun 2008 123 Nc inc already adjusted 12/06/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 363a Return made up to 15/12/07; full list of members
26 Oct 2007 CERTNM Company name changed lotus city restaurants LIMITED\certificate issued on 26/10/07
22 Aug 2007 122 S-div 10/04/07
06 Jun 2007 287 Registered office changed on 06/06/07 from: lucks farm barn greenwoods lane punnetts town heathfield east sussex TN21 9HU
05 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 288b Director resigned
11 May 2007 288b Director resigned