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AFG OVERSEAS LIMITED

Company number 00105754

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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)
27 Oct 2005 AA Accounts made up to 31 December 2004
28 Jun 2005 363a Return made up to 21/06/05; full list of members
15 Sep 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 363a Return made up to 21/06/04; full list of members
15 Oct 2003 AA Accounts made up to 31 December 2002
14 Jul 2003 363a Return made up to 21/06/03; no change of members
28 Apr 2003 288c Director's particulars changed
28 Apr 2003 288c Director's particulars changed
28 Apr 2003 288c Secretary's particulars changed
13 Mar 2003 353 Location of register of members
13 Mar 2003 287 Registered office changed on 13/03/03 from: headland hse new coventry rd sheldon birmingham B26 3AZ
23 Oct 2002 AA Accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 21/06/02; full list of members
11 Oct 2001 AA Accounts made up to 31 December 2000
19 Jul 2001 363a Return made up to 21/06/01; no change of members
07 Jun 2001 288c Secretary's particulars changed;director's particulars changed
07 Jun 2001 288c Director's particulars changed
19 Mar 2001 CERTNM Company name changed glynwed overseas LIMITED\certificate issued on 19/03/01
13 Oct 2000 AA Accounts made up to 31 December 1999
19 Jul 2000 363a Return made up to 21/06/00; no change of members
17 Sep 1999 AA Accounts made up to 31 December 1998
19 Jul 1999 363a Return made up to 21/06/99; full list of members
07 Aug 1998 AA Accounts made up to 27 December 1997
16 Jul 1998 363a Return made up to 21/06/98; no change of members
17 Oct 1997 AA Accounts made up to 28 December 1996