- Company Overview for AAF CONSULTANTS LIMITED (02341764)
- Filing history for AAF CONSULTANTS LIMITED (02341764)
- People for AAF CONSULTANTS LIMITED (02341764)
- Charges for AAF CONSULTANTS LIMITED (02341764)
- More for AAF CONSULTANTS LIMITED (02341764)
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) |
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14 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jan 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
04 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jul 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
09 Jul 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
10 Jun 1993 | 363s |
Return made up to 02/06/93; full list of members
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|
Request DocumentReturn made up to 02/06/93; full list of members |
02 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1992 | 363b |
Return made up to 10/06/92; full list of members
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Request DocumentReturn made up to 10/06/92; full list of members |
08 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
08 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Jun 1991 | 363a |
Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members |
12 Apr 1991 | 287 |
Registered office changed on 12/04/91 from: st. Paul's house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 12/04/91 from: st. Paul's house warwick lane london EC4P 4BN |
12 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Feb 1991 | 363 |
Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members |
09 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
16 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Mar 1989 | 88(2) |
Wd 03/03/89 ad 01/03/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 03/03/89 ad 01/03/89--------- £ si 49998@1=49998 £ ic 2/50000 |
10 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Mar 1989 | 287 |
Registered office changed on 10/03/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 10/03/89 from: 31 corsham street london N1 6DR |
10 Mar 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |