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AFH HOME & PROTECT LIMITED

Company number 04286779

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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)
28 Oct 2010 CH01 Director's details changed for Melanie Susan Cooper on 13 September 2010
28 Oct 2010 CH01 Director's details changed for Martin John Cooper on 13 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 13/09/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 13/09/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 13/09/06; full list of members
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 88(3) Particulars of contract relating to shares
21 Aug 2006 88(2)R Ad 31/12/05--------- £ si 2@1=2 £ ic 2/4
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 31/12/05
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 88(2)R Ad 31/12/05--------- £ si 1@1=1 £ ic 1/2
17 Nov 2005 363s Return made up to 13/09/05; full list of members
24 May 2005 CERTNM Company name changed the martin cooper group LIMITED\certificate issued on 24/05/05
22 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 363s Return made up to 13/09/04; full list of members
27 Sep 2003 363s Return made up to 13/09/03; full list of members