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AFC PROPERTIES LIMITED

Company number 03327520

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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)
13 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
09 May 2000	363s	Return made up to 04/03/00; full list of members	View PDF Return made up to 04/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
01 Apr 1999	88(2)R	Ad 26/02/98--------- £ si 998@1	View PDF Ad 26/02/98--------- £ si 998@1 - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	363s	Return made up to 04/03/99; no change of members	View PDF Return made up to 04/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Apr 1998	363s	Return made up to 04/03/98; full list of members	View PDF Return made up to 04/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
07 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 1997	287	Registered office changed on 07/04/97 from: 1 mitchell lane london BS1 6BU	View PDF Registered office changed on 07/04/97 from: 1 mitchell lane london BS1 6BU - link opens in a new window - 1 page (1 page)
02 Apr 1997	CERTNM	Company name changed boardbreak LIMITED\certificate issued on 03/04/97	View PDF Company name changed boardbreak LIMITED\certificate issued on 03/04/97 - link opens in a new window - 2 pages (2 pages)
04 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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