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AFN LIMITED

Company number 02125354

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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)
20 Jan 1994 363s Return made up to 01/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1994 AA Accounts for a dormant company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1993
02 Apr 1993 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Mar 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 363b Return made up to 01/12/91; no change of members
25 Mar 1992 AA Accounts for a dormant company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1991
25 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 Director resigned
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 resigned
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Mar 1991 363a Return made up to 31/12/90; no change of members
15 Feb 1991 AA Accounts for a dormant company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1990
06 Jul 1990 287 Registered office changed on 06/07/90 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 06/07/90 from: russell square house 10-12 russell square london WC1B 5AE
12 Jan 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
14 Dec 1989 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
25 May 1989 AA Accounts for a dormant company made up to 31 July 1988
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Request DocumentAccounts for a dormant company made up to 31 July 1988
25 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
20 Feb 1989 363 Return made up to 31/01/89; full list of members
23 Jan 1989 287 Registered office changed on 23/01/89 from: columbia house 69 aldwych london WC2B 4JJ
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Request DocumentRegistered office changed on 23/01/89 from: columbia house 69 aldwych london WC2B 4JJ
03 Mar 1988 PUC 5 Wd 29/01/88 pd 16/07/87--------- £ si 2@1
03 Mar 1988 PUC 2 Wd 29/01/88 ad 16/07/87--------- £ si 98@1=98 £ ic 2/100
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions