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AFE GROUP LIMITED

Company number 03872673

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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)
07 Feb 2011 AA Full accounts made up to 31 August 2010
12 Mar 2010 AR01 Annual return made up to 28 February 2010
09 Mar 2010 CH01 Director's details changed for Mr Timothy Simon Smith on 28 February 2010
09 Mar 2010 CH03 Secretary's details changed for Mr Timothy Simon Smith on 28 February 2010
09 Mar 2010 CH01 Director's details changed for Angelo Viglione on 28 February 2010
18 Feb 2010 AA Full accounts made up to 31 August 2009
04 Apr 2009 AA Full accounts made up to 31 August 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Jan 2009 353 Location of register of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jun 2008 395 Duplicate mortgage certificatecharge no:2
14 May 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
10 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
20 Mar 2008 363a Return made up to 28/02/08; full list of members
11 Mar 2008 288a Director appointed angelo viglione
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
04 Mar 2008 288b Appointment terminated director stephen rennie
26 Feb 2008 225 Prev sho from 31/12/2007 to 31/08/2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 4 arleston way shirley solihull B90 4LH
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed;new director appointed