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AFFINITY LEGAL SERVICES LTD

Company number 04184103

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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)
14 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Apr 2004 363s Return made up to 21/03/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Jun 2003 363s Return made up to 21/03/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Apr 2002 363s Return made up to 21/03/02; full list of members
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted/reclassificat 15/03/02
11 Apr 2001 88(2)R Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100
11 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/01/02
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 288a New director appointed
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned
21 Mar 2001 NEWINC Incorporation