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AFI GROUP LIMITED

Company number 01169953

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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 Apr 2006 287 Registered office changed on 27/04/06 from: 8 caxton way watford business park watford hertfordshire WD18 8JX
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned;director resigned
27 Apr 2006 288b Director resigned
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed;new director appointed
21 Feb 2006 AA Accounts for a small company made up to 31 May 2005
21 Nov 2005 363s Return made up to 09/11/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 May 2004
17 Nov 2004 363s Return made up to 09/11/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 31 May 2003
04 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
11 Dec 2002 363s Return made up to 24/11/02; full list of members
06 Nov 2002 AA Accounts for a small company made up to 31 May 2002
09 Apr 2002 395 Particulars of mortgage/charge
12 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2001 AA Accounts for a small company made up to 31 May 2001
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 363s Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Nov 2000 AA Full accounts made up to 31 May 2000
17 Nov 2000 395 Particulars of mortgage/charge