AFFINITY 001 PLC.

Company number 04078544

Date	Type	Description	View / Download
26 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
10 Oct 2005	363a	Return made up to 21/09/05; full list of members	(3 pages)
10 Oct 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jun 2005	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(4 pages)
20 Oct 2004	363s	Return made up to 21/09/04; full list of members	(8 pages)
15 Sep 2004	288b	Director resigned	(1 page)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
29 Sep 2003	363s	Return made up to 21/09/03; full list of members	(8 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
29 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
17 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
09 Jul 2002	PROSP	Listing of particulars	(190 pages)
06 Jul 2002	AUD	Auditor's resignation	(2 pages)
05 Jun 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Jun 2002	117	Application to commence business	(2 pages)
02 Jun 2002	88(2)R	Ad 13/05/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 May 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
15 May 2002	CERTNM	Company name changed prospect 6 PLC\certificate issued on 15/05/02	(2 pages)

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