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AFFINITAS LIMITED

Company number 04196119

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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)
29 Apr 2008 288b Appointment terminate, director mark elliott logged form
13 Mar 2008 288c Director's change of particulars / glenn hirchfield / 30/11/2007
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: 1 wayside cottage newbury road hurstbourne tarrant hants SP11 0AR
20 Sep 2007 288a New director appointed
20 Apr 2007 363s Return made up to 20/03/07; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Apr 2006 363s Return made up to 22/03/06; full list of members
31 Mar 2006 287 Registered office changed on 31/03/06 from: ordnance road tidworth wiltshire SP9 7QD
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 363s Return made up to 22/03/05; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jul 2004 288a New director appointed
14 Apr 2004 AA Accounts made up to 31 December 2002
27 Mar 2004 363s Return made up to 22/03/04; full list of members
22 Jul 2003 288a New secretary appointed
25 Jun 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned
11 Apr 2003 363s Return made up to 06/04/03; full list of members
10 Apr 2003 288b Director resigned
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 May 2002 363s Return made up to 28/03/02; full list of members