- Company Overview for AFON HOLDINGS LIMITED (05041070)
- Filing history for AFON HOLDINGS LIMITED (05041070)
- People for AFON HOLDINGS LIMITED (05041070)
- Charges for AFON HOLDINGS LIMITED (05041070)
- More for AFON HOLDINGS LIMITED (05041070)
| 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) |
|---|---|---|---|
| 11 Oct 2012 | AP01 | Appointment of Mr Andrew Beaujean as a director | |
| 11 Oct 2012 | AP01 | Appointment of Mr Carl Anthony Beaujean as a director | |
| 02 Mar 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 23 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
| 07 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 16 Feb 2009 | 363a | Return made up to 11/02/09; full list of members | |
| 21 Oct 2008 | AA | Full accounts made up to 30 April 2008 | |
| 13 May 2008 | 225 | Accounting reference date extended from 31/01/2008 to 30/04/2008 | |
| 14 Feb 2008 | 363a | Return made up to 11/02/08; full list of members | |
| 14 Feb 2008 | 288c | Secretary's particulars changed | |
| 17 Aug 2007 | AA | Full accounts made up to 31 January 2007 | |
| 09 Mar 2007 | 363s | Return made up to 11/02/07; full list of members | |
| 05 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
| 20 Feb 2006 | 363s | Return made up to 11/02/06; full list of members | |
| 27 Jul 2005 | AA | Full accounts made up to 31 January 2005 | |
| 22 Jun 2005 | 88(3) | Particulars of contract relating to shares | |
| 22 Jun 2005 | 88(2)R | Ad 25/01/05--------- £ si 16000@1 | |
| 19 May 2005 | 363s | Return made up to 11/02/05; full list of members | |
| 01 Apr 2005 | 123 | Nc inc already adjusted 25/01/05 | |
| 01 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
| 28 Sep 2004 | 225 | Accounting reference date shortened from 28/02/05 to 31/01/05 |