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AFRY CAPITAL LIMITED

Company number 03639550

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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)
23 Jan 2008 395 Particulars of mortgage/charge
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned;director resigned
23 Nov 2007 363s Return made up to 28/09/07; change of members
23 Nov 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned;director resigned
03 Jul 2007 288b Director resigned
18 May 2007 AA Accounts made up to 31 December 2006
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
19 Oct 2006 363s Return made up to 28/09/06; full list of members
19 Oct 2006 AA Accounts made up to 31 December 2005
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
04 Apr 2006 CERTNM Company name changed j p capital international limite d\certificate issued on 04/04/06
07 Nov 2005 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 AA Accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 28/09/03; no change of members
15 Jul 2003 AA Accounts made up to 31 December 2002
14 Oct 2002 363s Return made up to 28/09/02; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Accounts made up to 31 December 2001
13 Feb 2002 288b Director resigned