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C B AFFINITY LIMITED

Company number 04679620

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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)
12 Oct 2005 AA Full accounts made up to 28 February 2005
20 Apr 2005 363s Return made up to 26/02/05; full list of members
31 Aug 2004 88(2)R Ad 01/06/04--------- £ si 40@1=40 £ ic 60/100
31 Aug 2004 288a New director appointed
23 Jul 2004 AA Full accounts made up to 29 February 2004
06 Mar 2004 363s Return made up to 26/02/04; full list of members
18 Apr 2003 88(2)R Ad 26/02/03--------- £ si 59@1=59 £ ic 1/60
08 Apr 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288b Director resigned
23 Mar 2003 288b Secretary resigned
23 Mar 2003 287 Registered office changed on 23/03/03 from: 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 NEWINC Incorporation