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AAF PROPERTIES LIMITED

Company number 02080946

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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)
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Loans & debentures 19/12/05
12 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
29 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW	View PDF Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW - link opens in a new window - 1 page (1 page)
09 Dec 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
17 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
27 Aug 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
14 Nov 2003	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
12 Sep 2003	363s	Return made up to 31/08/03; full list of members	View PDF Return made up to 31/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	AA	Accounts made up to 30 June 2002	View PDF Accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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