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AFFINITY SALES LIMITED

Company number 03507527

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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)
14 Jan 2011 AP01 Appointment of Ron Kalifa as a director
05 Nov 2010 AA Accounts made up to 30 April 2010
17 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
28 Jan 2010 AA Accounts made up to 30 April 2009
06 Oct 2009 TM01 Termination of appointment of Ian Ryder as a director
11 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2009 353 Location of register of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from parkway offices acorn business park, moss road grimsby north east lincolnshire DN32 0LW
11 Feb 2009 190 Location of debenture register
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Comp business 15/12/2008
23 Jan 2009 AA Accounts made up to 30 April 2008
10 Mar 2008 363a Return made up to 10/02/08; full list of members
27 Feb 2008 AA Accounts made up to 30 April 2007
12 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
07 Aug 2007 288c Director's particulars changed
14 May 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 363a Return made up to 10/02/07; full list of members
27 Feb 2007 288c Secretary's particulars changed;director's particulars changed
27 Jan 2007 AA Accounts made up to 30 April 2006
10 May 2006 288b Director resigned
07 Mar 2006 363a Return made up to 10/02/06; full list of members
20 Feb 2006 AA Accounts made up to 30 April 2005
10 Aug 2005 288b Secretary resigned