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AFFINITY ACTIONS LIMITED

Company number 03116891

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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)
28 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 4 December 2012
22 Oct 2012 TM02 Termination of appointment of Timothy Dixon-Nuttall as a secretary
22 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
22 Oct 2012 TM02 Termination of appointment of Timothy Dixon-Nuttall as a secretary
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Allan George Seaton Knowles on 30 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Allan George Seaton Knowles on 30 October 2011
20 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Allan George Seaton Knowles on 1 October 2009
08 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 13/10/08; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
22 Dec 2007 287 Registered office changed on 22/12/07 from: 126 arthur road london SW19 8AA
05 Nov 2007 363s Return made up to 13/10/07; no change of members
22 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
03 Nov 2006 363s Return made up to 13/10/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 13/10/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 31 October 2004