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AFFINITY INVESTMENT MANAGEMENT LIMITED

Company number 04241892

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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)
18 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
11 Jul 2003 363s Return made up to 27/06/03; full list of members
03 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
06 Aug 2002 AA Full accounts made up to 31 March 2002
24 Jul 2002 88(2)R Ad 16/11/01--------- £ si 299999@1
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 14/11/00
24 Jul 2002 123 £ nc 100/300000 13/11/01
15 Jul 2002 363s Return made up to 27/06/02; full list of members
01 Feb 2002 395 Particulars of mortgage/charge
04 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288b Secretary resigned
02 Oct 2001 CERTNM Company name changed alliance investment management l imited\certificate issued on 02/10/01
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
25 Sep 2001 288b Director resigned
27 Jun 2001 NEWINC Incorporation