AFHH LIMITED

Company number 03477573

Date	Type	Description	View / Download
31 Dec 2002	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 Document
04 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
10 Jan 2002	363s	Return made up to 08/12/01; full list of members	(6 pages)
07 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
15 Dec 2000	363s	Return made up to 08/12/00; full list of members	(6 pages)
25 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
05 Feb 2000	363s	Return made up to 08/12/99; full list of members	(6 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: 3 cockspur street london SW1Y 5BQ	(1 page)
02 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(3 pages)
02 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
15 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
21 Dec 1998	363s	Return made up to 08/12/98; full list of members	(6 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1998	287	Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 Jan 1998	CERTNM	Company name changed risseldale LIMITED\certificate issued on 02/01/98	(2 pages)
08 Dec 1997	NEWINC	Incorporation	(16 pages)