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AFE ONLINE LIMITED

Company number 00610483

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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 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288c Secretary's change of particulars / new sheldon LIMITED / 13/10/2008
16 Oct 2008 288c Director's change of particulars / arg corporate services LIMITED / 13/10/2008
15 Oct 2008 288c Director's change of particulars / afg nominees LIMITED / 13/10/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 288a Director appointed shaun michael smith
30 Jun 2008 363a Return made up to 21/06/08; full list of members
23 May 2008 288c Director's change of particulars / afg corporate services LIMITED / 12/05/2008
03 Jul 2007 363a Return made up to 21/06/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 363a Return made up to 21/06/06; full list of members
27 Oct 2005 AA Accounts for a dormant company 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 for a dormant company made up to 31 December 2003
24 Jun 2004 363a Return made up to 21/06/04; full list of members
15 Oct 2003 AA Accounts for a dormant company 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 287 Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ
13 Mar 2003 353 Location of register of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001