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A F (2008) LIMITED

Company number 03122547

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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 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share certs & file 882S 03/10/03	View PDF Resolutions RES13 ‐ Share certs & file 882S 03/10/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	88(2)R	Ad 28/08/03--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 28/08/03--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ £900 capitalization 03/10/03	View PDF Resolutions RES14 ‐ £900 capitalization 03/10/03 - link opens in a new window - 1 page (1 page)
03 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
16 Nov 2002	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
07 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2001	363(287)	Registered office changed on 08/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/11/01
01 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2000	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
24 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: penrhos manor oak drive colwyn bay clwyd LL29 7YW	View PDF Registered office changed on 28/04/00 from: penrhos manor oak drive colwyn bay clwyd LL29 7YW - link opens in a new window - 1 page (1 page)
14 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Dec 1999	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
02 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 4 pages (4 pages)
18 Dec 1998	363s	Return made up to 06/11/98; full list of members	View PDF Return made up to 06/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 5 pages (5 pages)

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