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A.F.A. LIMITED

Company number 01657606

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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)
24 Aug 2010 AD02 Register inspection address has been changed
28 Jul 2010 AP03 Appointment of Rebecca Moore as a secretary
08 Jun 2010 SH03 Purchase of own shares.
17 May 2010 TM02 Termination of appointment of Lesley Mair as a secretary
17 May 2010 TM01 Termination of appointment of Lesley Mair as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
10 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Aug 2009 288c Director's change of particulars / simon ball / 04/06/2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 01/08/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 363s Return made up to 01/08/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 01/08/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Aug 2005 363s Return made up to 01/08/05; full list of members
29 Dec 2004 288b Director resigned
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 363s Return made up to 01/08/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Sep 2003 288a New secretary appointed