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AFG SHAKER LIMITED

Company number 03558539

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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)
03 Jul 2003	363s	Return made up to 06/05/03; full list of members	View PDF Return made up to 06/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: commercial chambers commercial road hereford herefordshire HR1 2BP	View PDF Registered office changed on 05/12/02 from: commercial chambers commercial road hereford herefordshire HR1 2BP - link opens in a new window - 1 page (1 page)
28 May 2002	363s	Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
29 May 2001	363s	Return made up to 06/05/01; full list of members	View PDF Return made up to 06/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
26 May 2000	363s	Return made up to 06/05/00; full list of members	View PDF Return made up to 06/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 5 pages (5 pages)
01 Jun 1999	363s	Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 May 1999	225	Accounting reference date extended from 31/05/99 to 31/07/99	View PDF Accounting reference date extended from 31/05/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
15 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	287	Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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