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AFENTRA PLC

Company number 01757721

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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)
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
30 Nov 2007 395 Particulars of mortgage/charge
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 288b Director resigned
17 Jul 2007 287 Registered office changed on 17/07/07 from: mardall house, 7-9 vaughan road, harpenden, hertfordshire AL5 4HU
05 Jun 2007 288c Director's particulars changed
19 Apr 2007 288a New director appointed
29 Mar 2007 363s Return made up to 05/12/06; bulk list available separately
02 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 288a New director appointed
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 288b Director resigned
09 Jan 2006 363s Return made up to 05/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
31 Mar 2005 288b Director resigned
11 Mar 2005 363s Return made up to 05/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
21 Dec 2004 88(2)R Ad 29/11/04--------- £ si 25000@.001=25 £ ic 11114302/11114327