Companies House does not verify the accuracy of the information filed

Advanced company search

AFG MANAGEMENT LIMITED

Company number 02537386

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2012	CERTNM	Company name changed aga living LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03	View PDF Company name changed aga living LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03 - link opens in a new window - 8 pages (8 pages)
14 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	CERTNM	Company name changed afg hunton LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29	View PDF Company name changed afg hunton LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-29 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	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 - 7 pages (7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	View PDF Director's details changed for Shaun Michael Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	05/09/09 no member list	View PDF 05/09/09 no member list - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288c	Secretary's change of particulars arg corporate services LIMITED logged form	View PDF Secretary's change of particulars arg corporate services LIMITED logged form - link opens in a new window - 1 page (1 page)
30 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288c	Director's change of particulars / afg nominees LIMITED / 13/10/2008	View PDF Director's change of particulars / afg nominees LIMITED / 13/10/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288c	Secretary's change of particulars / new sheldon LIMITED / 13/10/2008	View PDF Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 - link opens in a new window - 1 page (1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	View PDF Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH - link opens in a new window - 1 page (1 page)
07 Oct 2008	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 - 23 pages (23 pages)
09 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?