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AFS PROPERTY LIMITED

Company number 03343690

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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 May 2003 363(288) Secretary's particulars changed;director's particulars changed
09 May 2003 363(353) Location of register of members address changed
28 Apr 2003 88(3) Particulars of contract relating to shares
28 Apr 2003 88(2)R Ad 30/11/02--------- £ si 6150@1=6150 £ ic 6996/13146
24 Jan 2003 88(2)R Ad 01/12/02--------- £ si 6896@1=6896 £ ic 100/6996
24 Jan 2003 123 Nc inc already adjusted 30/11/02
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 02/04/02; full list of members
10 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 02/04/01; full list of members
18 Apr 2001 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
08 Sep 2000 AA Full accounts made up to 31 March 2000
10 Apr 2000 363s Return made up to 02/04/00; full list of members
10 Apr 2000 363(287) Registered office changed on 10/04/00
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 10/04/00
03 Dec 1999 363s Return made up to 02/04/99; no change of members
23 Nov 1999 AA Full accounts made up to 31 March 1999
16 Dec 1998 AA Full accounts made up to 30 April 1998
10 Jul 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
06 May 1998 363s Return made up to 02/04/98; full list of members
06 May 1998 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
29 Aug 1997 88(2)R Ad 02/04/97--------- £ si 98@1=98 £ ic 2/100
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed