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AFON TOOLMAKERS & ENGINEERS LIMITED

Company number 01560517

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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)
09 Mar 2007 363s Return made up to 31/12/06; full list of members
05 Dec 2006 AA Full accounts made up to 31 January 2006
02 Feb 2006 363s Return made up to 31/12/05; full list of members
23 Sep 2005 288a New director appointed
19 Jul 2005 AA Full accounts made up to 31 January 2005
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Full accounts made up to 31 January 2004
12 Jul 2004 123 Nc inc already adjusted 15/05/03
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 88(2)R Ad 15/05/03--------- £ si 2@1
12 Mar 2004 363s Return made up to 31/12/03; full list of members
30 Jun 2003 AA Full accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Sep 2002 AA Accounts for a small company made up to 31 January 2002
29 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jan 2002 288a New director appointed
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
21 Sep 2001 395 Particulars of mortgage/charge
18 Jul 2001 AA Accounts for a small company made up to 31 January 2001
17 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000
16 Jun 2000 395 Particulars of mortgage/charge
10 Apr 2000 287 Registered office changed on 10/04/00 from: po box 5 unit superheater works 2/8 morfa road swansea SA1 2ET