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AFI UK LIMITED

Company number 02560675

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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)
09 Nov 2009 CH01 Director's details changed for Ian Robert Mcdowell on 23 October 2009
09 Nov 2009 CH01 Director's details changed for Colin James Hartley on 23 October 2009
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Jan 2008 363a Return made up to 23/10/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: room 5 building 305 world freight terminal manchester airport manchester M90 5PY
04 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 23/10/06; full list of members
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 AA Accounts for a small company made up to 30 June 2005
10 Nov 2005 363s Return made up to 23/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/11/05
13 Jul 2005 395 Particulars of mortgage/charge
18 May 2005 AA Accounts for a small company made up to 30 June 2004
03 Mar 2005 AA Accounts for a small company made up to 30 June 2003
03 Mar 2005 363s Return made up to 23/10/04; full list of members; amend
24 Feb 2005 363s Return made up to 23/10/04; full list of members
28 Oct 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 287 Registered office changed on 12/03/03 from: rooms 207-208 building 309 manchester airport manchester M90 5PH
12 Mar 2003 353 Location of register of members
10 Mar 2003 288c Director's particulars changed
10 Mar 2003 363a Return made up to 13/11/02; full list of members
07 Jan 2003 MEM/ARTS Memorandum and Articles of Association
19 Dec 2002 AA Accounts for a small company made up to 30 June 2002
17 Dec 2002 288a New secretary appointed