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AFI-UPLIFT LIMITED

Company number 03539352

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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)
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Nicholas Higgins on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Austin Philip William Baker on 2 April 2010
15 Apr 2010 CH01 Director's details changed for David Cyril Shipman on 2 April 2010
15 Apr 2010 CH03 Secretary's details changed for Mr David Anthouny Mcnicholas on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Richard David Saunders on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Mr Nicholas John Selley on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Mr Graham Peter Osmond on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Mr David Anthouny Mcnicholas on 2 April 2010
15 Apr 2010 CH01 Director's details changed for Geoffrey Gibson on 2 April 2010
11 Jan 2010 TM01 Termination of appointment of David Ridge as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 288a Secretary appointed mr david anthony mcnicholas
28 Sep 2009 288b Appointment terminated secretary david ridge
29 Apr 2009 363a Return made up to 02/04/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363s Return made up to 02/04/08; no change of members
06 May 2008 288b Appointment terminated director roger thorington
02 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 02/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 CERTNM Company name changed afi aerial platforms LIMITED\certificate issued on 14/03/07
05 Feb 2007 288a New director appointed
17 Oct 2006 169 £ ic 1934114/1924114 31/08/06 £ sr 10000@1=10000