AFL HOLDINGS LIMITED

Company number 05019688

Date	Type	Description	View / Download
09 Sep 2008	123	Nc inc already adjusted 19/08/08	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Mar 2008	288b	Appointment terminated director richard fagan	(1 page)
18 Mar 2008	363s	Return made up to 19/01/08; change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Mar 2008	288b	Appointment terminated director william kearney	(1 page)
18 Mar 2008	288b	Appointment terminated director richard fagan	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from, first floor, 466 bath road, slough, berkshire, SL1 6BB	(1 page)
11 Mar 2008	CERTNM	Company name changed autodex fleet holdings LIMITED\certificate issued on 17/03/08	(2 pages)
01 Feb 2008	AA	Accounts made up to 31 March 2007	(3 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: autodex house, grays place, slough, berkshire SL2 5AF	(1 page)
26 Feb 2007	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
31 Jan 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Nov 2005	AA	Accounts made up to 31 March 2005	(2 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
28 Jan 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	88(2)R	Ad 20/01/04--------- £ si 96@1=96 £ ic 4/100	(2 pages)
08 Dec 2004	88(2)R	Ad 20/01/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)