- Company Overview for AFFINITY SALES LIMITED (03507527)
- Filing history for AFFINITY SALES LIMITED (03507527)
- People for AFFINITY SALES LIMITED (03507527)
- More for AFFINITY SALES LIMITED (03507527)
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) |
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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
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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 |