AFB1 LIMITED

Company number 02919144

Date	Type	Description	View / Download
28 May 2002	AA	Total exemption small company accounts made up to 30 April 2001	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
31 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0JL	(1 page)
12 Jul 2000	AA	Accounts for a dormant company made up to 30 April 2000	(5 pages)
12 Jul 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
04 Aug 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
04 Aug 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
11 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
09 Jun 1998	363s	Return made up to 14/04/98; full list of members	(6 pages)
21 May 1997	363s	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 May 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
08 Jul 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
16 Jun 1996	287	Registered office changed on 16/06/96 from: orchard farm ivinghoe aston leighton buzzard beds LU7 9DL	(1 page)
23 May 1996	363s	Return made up to 14/04/96; no change of members	(4 pages)
25 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	288	Director resigned	(2 pages)
07 Jun 1995	288	Secretary resigned	(2 pages)
07 Jun 1995	363s	Return made up to 14/04/95; full list of members	(6 pages)
31 Jan 1995	288	New secretary 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 Document
17 Jan 1995	CERTNM	Company name changed robin dussek LIMITED\certificate issued on 18/01/95	(2 pages)
17 Jan 1995	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 Document
14 Apr 1994	NEWINC	Incorporation	(15 pages)

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