AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED

Company number 03714978

Date	Type	Description	View / Download
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	CH01	Director's details changed for Robin Victor Steele on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Annie Christine Davies on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Nicholas Paul Lutte on 1 October 2009	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
20 Apr 2009	363a	Return made up to 06/02/09; full list of members ANNOTATION Other The address of anne christine davies, director of affinity resourcing consultancy services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006	(5 pages)
20 Apr 2009	288c	Director and secretary's change of particulars / robin steele / 01/10/2008	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
29 Feb 2008	363s	Return made up to 06/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed ANNOTATION Other The address of anne christine davies, director of affinity resourcing consultancy services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006	(7 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
30 Aug 2007	169	£ sr 2000@1 20/09/05	(3 pages)
27 Jun 2007	363s	Return made up to 06/02/07; full list of members ANNOTATION Other The address of anne christine davies, director and shareholder, of affinity resourcing consultancy services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006	(8 pages)
26 Jun 2007	88(2)R	Ad 20/09/05--------- £ si 2000@1	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: second floor 79 knightsbridge london SW1X 7RB	(1 page)
07 Mar 2006	363s	Return made up to 06/02/06; full list of members ANNOTATION Other The address of anne christine davies, director and shareholder, of affinity resourcing consultancy services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006	(8 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
10 Aug 2005	363s	Return made up to 06/02/05; full list of members ANNOTATION Other The address of anne christine davies, director of affinity resourcing consultancy services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006	(8 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 64A reading road yateley hampshire GU46 7UH	(1 page)
01 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
17 Nov 2004	288b	Director resigned	(1 page)
30 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Director resigned	(1 page)