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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)
10 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
28 Feb 2005	363s	Return made up to 10/02/05; full list of members	View PDF Return made up to 10/02/05; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
05 Mar 2004	363s	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jun 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
28 Feb 2003	363s	Return made up to 10/02/03; full list of members	View PDF Return made up to 10/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jul 2002	AA		View PDF - link opens in a new window - 5 pages (5 pages)
14 Jun 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	View PDF Accounting reference date extended from 31/12/01 to 30/04/02 - link opens in a new window - 1 page (1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: parkway offices acorn business park, moss road grimsby north east lincolnshire DN32 0LW	View PDF Registered office changed on 14/03/02 from: parkway offices acorn business park, moss road grimsby north east lincolnshire DN32 0LW - link opens in a new window - 1 page (1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: unit 5 acorn business park, moss road grimsby north east lincolnshire DN32 0LT	View PDF Registered office changed on 14/03/02 from: unit 5 acorn business park, moss road grimsby north east lincolnshire DN32 0LT - link opens in a new window - 1 page (1 page)
07 Mar 2002	CERTNM	Company name changed P.B. finance LIMITED\certificate issued on 07/03/02	View PDF Company name changed P.B. finance LIMITED\certificate issued on 07/03/02 - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	363s	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/02	View PDF Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/03/02 - link opens in a new window - 8 pages (8 pages)
19 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
02 Mar 2001	363s	Return made up to 10/02/01; full list of members	View PDF Return made up to 10/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 15 newland lincoln lincolnshire LN1 1XG	View PDF Registered office changed on 08/06/00 from: 15 newland lincoln lincolnshire LN1 1XG - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	363s	Return made up to 10/02/00; full list of members	View PDF Return made up to 10/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2000	88(2)R	Ad 24/11/99--------- £ si 25@1=25 £ ic 225/250	View PDF Ad 24/11/99--------- £ si 25@1=25 £ ic 225/250 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
14 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 25@1=25 £ ic 200/225	View PDF Ad 30/06/99--------- £ si 25@1=25 £ ic 200/225 - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	363s	Return made up to 10/02/99; full list of members	View PDF Return made up to 10/02/99; full list of members - link opens in a new window - 6 pages (6 pages)

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