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AFFINITY FINANCIAL ADVISORS LIMITED

Company number 04714450

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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)
31 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 123 £ nc 2000/50000 03/03/06
27 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 88(2)R Ad 03/03/06--------- £ si 9998@1
28 Apr 2006 363a Return made up to 27/03/06; full list of members
28 Apr 2006 288c Director's particulars changed
03 Mar 2006 CERTNM Company name changed ifa affinity LIMITED\certificate issued on 03/03/06
30 Jan 2006 88(2)R Ad 01/04/05--------- £ si 1498@1=1498 £ ic 2/1500
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/04/05
20 Jan 2006 288a New director appointed
14 Oct 2005 363a Return made up to 27/03/05; full list of members
26 Sep 2005 288a New secretary appointed
10 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Jul 2005 287 Registered office changed on 05/07/05 from: cedar house vine lane hillingdon middlesex UB10 0BX
05 Jul 2005 288b Secretary resigned
05 Jul 2005 287 Registered office changed on 05/07/05 from: 106 the avenue pinner middlesex HA5 5BJ
22 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 288b Secretary resigned
27 Mar 2003 NEWINC Incorporation