AF AFFINITY LIMITED

Company number 01525687

Date	Type	Description	View / Download
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 100,100	(4 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
13 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(17 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(17 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
02 Nov 2009	AP01	Appointment of George John Raymond Bell as a director	(2 pages)
23 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 January 2010	(1 page)
19 Oct 2009	AP01	Appointment of Peter Hamish Crick as a director	(2 pages)
05 Sep 2009	CERTNM	Company name changed dereham farm services LIMITED\certificate issued on 07/09/09	(2 pages)
06 Jun 2009	363a	Return made up to 21/02/09; full list of members	(11 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
18 Mar 2009	288b	Appointment terminated director philip gill	(1 page)
18 Mar 2009	288a	Director appointed christopher papworth	(2 pages)
18 Mar 2009	288a	Director appointed david clarke willis	(2 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from suite 9 keswick hall keswick norwich NR4 6TJ	(1 page)
20 Mar 2008	363s	Return made up to 21/02/08; no change of members	(7 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
28 Mar 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
13 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(2 pages)
17 Mar 2006	363s	Return made up to 21/02/06; full list of members	(7 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
28 Feb 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
13 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)

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