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AFN TECHNOLOGY LIMITED

Company number 03880127

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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)
25 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
29 Nov 2003 363s Return made up to 19/11/03; full list of members
18 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
26 Nov 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
15 Nov 2001 363s Return made up to 19/11/01; full list of members
20 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
03 Jul 2001 288a New director appointed
16 Nov 2000 363s Return made up to 19/11/00; full list of members
13 Apr 2000 122 Nc dec already adjusted 06/03/00
29 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
22 Mar 2000 288a New director appointed
22 Mar 2000 287 Registered office changed on 22/03/00 from: 19 burleigh road sutton surrey SM3 9NE
22 Mar 2000 288a New secretary appointed
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 287 Registered office changed on 14/03/00 from: regent house 316 beulah hill london SE19 3HF
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
13 Mar 2000 CERTNM Company name changed citysecure LIMITED\certificate issued on 14/03/00
19 Nov 1999 NEWINC Incorporation