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AFFINITUS GROUP LIMITED

Company number 02634375

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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)
12 Dec 1996 363s Return made up to 01/08/96; no change of members
  • 363(287) ‐ Registered office changed on 12/12/96
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
04 Oct 1995 363s Return made up to 01/08/95; no change of members
31 Jul 1995 AA Accounts for a small company made up to 28 February 1994
15 Dec 1994 225(1) Accounting reference date shortened from 28/02 to 31/12
30 Aug 1994 363s Return made up to 01/08/94; full list of members
  • 363(287) ‐ Registered office changed on 30/08/94
15 Mar 1994 88(2)R Ad 28/02/94--------- £ si 98@1=98 £ ic 2/100
15 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1994 AA Accounts for a small company made up to 25 February 1993
11 Nov 1993 363s Return made up to 01/08/93; no change of members
  • 363(287) ‐ Registered office changed on 11/11/93
  • 363(288) ‐ Director's particulars changed
23 Mar 1993 AA Accounts for a small company made up to 28 February 1992
26 Oct 1992 363s Return made up to 01/08/92; full list of members
13 Oct 1992 288 Director's particulars changed
23 Apr 1992 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
07 Aug 1991 287 Registered office changed on 07/08/91 from: c/o professional searches LTD. Suite 1 2ND floor 1/4 christina street london EC2A 4PA
07 Aug 1991 288 Director resigned;new director appointed
07 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Aug 1991 NEWINC Incorporation