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AFFINITY PROPERTY GROUP LIMITED

Company number 05089573

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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)
09 Feb 2013 AP01 Appointment of Mr Vincent Garvin as a director
24 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Mar 2012 TM01 Termination of appointment of Vincent Garvin as a director
04 Mar 2012 AP01 Appointment of Josephine Gravin as a director
03 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 May 2011 CH01 Director's details changed for Vincent Garvin on 1 October 2010
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
01 Jul 2010 CONNOT Change of name notice
27 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Jun 2010 AP01 Appointment of Vincent Garvin as a director
27 Jun 2010 TM02 Termination of appointment of Apg Secretaries Limited as a secretary
27 Jun 2010 TM01 Termination of appointment of Apg Directors Limited as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2009 363a Return made up to 31/03/09; full list of members
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 257B croydon road beckenham kent BR3 3PS
28 Apr 2008 288c Secretary's change of particulars / apg secretaries LIMITED / 04/04/2008
28 Apr 2008 288c Director's change of particulars / apg directors LIMITED / 04/04/2008
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007