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ALLIED AFFINITY LIMITED

Company number 01491836

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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)
05 Aug 2009 363a Return made up to 13/07/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from c/o brebners 6TH floor tubs hill house north london road sevenoaks kent TN13 1BL
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 363a Return made up to 13/07/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from finley & partners third floor, tubs hill house nort, sevenoaks kent TN13 1BL
10 Aug 2007 363s Return made up to 13/07/07; no change of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
22 Aug 2006 363s Return made up to 13/07/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jul 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2004 363s Return made up to 13/07/04; full list of members
21 Jun 2004 AA Full accounts made up to 31 December 2003
06 Aug 2003 363s Return made up to 13/07/03; full list of members
21 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jul 2002 363s Return made up to 13/07/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
16 Aug 2001 363s Return made up to 13/07/01; full list of members
16 Aug 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 288b Director resigned
01 Sep 2000 363a Return made up to 13/07/00; full list of members
25 Aug 2000 353 Location of register of members
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 May 2000 287 Registered office changed on 26/05/00 from: 20-40, east street, epsom, surrey. KT17 1HQ
26 May 2000 288a New secretary appointed