ANGELS CARE SERVICES LIMITED

Company number NI041623

Date	Type	Description	View / Download
26 Jun 2012	CC04	Statement of company's objects	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of provisions;draft accession deed;draft debenture;financial assistance 04/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
08 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
22 May 2012	AD01	Registered office address changed from Ballystrudder House 9-11 Low Road Larne BT40 3RD on 22 May 2012	(1 page)
22 May 2012	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Andrew Frederick Dun as a director	(2 pages)
22 May 2012	AA01	Previous accounting period shortened from 30 September 2012 to 4 May 2012	(1 page)
22 May 2012	TM01	Termination of appointment of Norrie Wilson as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Margo Wilson as a director	(1 page)
22 May 2012	TM02	Termination of appointment of Margo Wilson as a secretary	(1 page)
22 May 2012	AP01	Appointment of Mrs Susan Annette Gray as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
18 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(10 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH01	Director's details changed for Norrie Wilson on 15 October 2009	(2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
24 Jan 2010	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
22 Dec 2009	AP01	Appointment of Margo Wilson as a director	(2 pages)
07 Aug 2009	AC(NI)	30/09/08 annual accts	(5 pages)