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AFFIRMATION CONSULTING LIMITED

Company number 04203782

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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 May 2008 363a Return made up to 23/04/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
09 May 2007 363a Return made up to 23/04/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 23/04/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Jun 2005 287 Registered office changed on 21/06/05 from: 37 london road newbury berkshire RG14 1JL
23 May 2005 363s Return made up to 23/04/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 363s Return made up to 23/04/04; full list of members
06 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 88(2)R Ad 01/01/04--------- £ si 10@1=10 £ ic 200/210
14 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
22 May 2003 363s Return made up to 23/04/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
10 May 2002 363s Return made up to 23/04/02; full list of members
03 May 2001 88(2)R Ad 23/04/01--------- £ si 199@1=199 £ ic 1/200
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
23 Apr 2001 NEWINC Incorporation