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AAF CONSULTANTS LIMITED

Company number 02341764

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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)
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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04 Aug 1993 288 Director resigned
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27 Jul 1993 288 Secretary resigned
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09 Jul 1993 288 New secretary appointed
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10 Jun 1993 363s Return made up to 02/06/93; full list of members
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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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08 Jun 1992 AA Full accounts made up to 31 December 1991
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08 May 1992 288 New director appointed
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01 Nov 1991 AA Full accounts made up to 31 December 1990
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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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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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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