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AFFINITY SUTTON FUNDING LIMITED

Company number 05589011

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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 2011 AR01 Annual return made up to 11 October 2011 no member list
12 Oct 2011 TM01 Termination of appointment of Roger Brocklehurst as a director
12 Oct 2011 TM01 Termination of appointment of Peter Berry as a director
25 Aug 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 TM01 Termination of appointment of Neil Mccall as a director
26 Jan 2011 AP01 Appointment of Nicholas Jones as a director
20 Oct 2010 AR01 Annual return made up to 11 October 2010 no member list
17 Aug 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Mr Mark Wyatt Washer on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Colin Lindsay Sturgeon on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Nicholas Standige Preston on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Neil Bryden Mccall on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Keith Philip Exford on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Roger John Leslie Brocklehurst on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Peter John Berry on 11 August 2010
11 Aug 2010 AP03 Appointment of Mrs Clare Miller as a secretary
04 Aug 2010 TM02 Termination of appointment of Mark Washer as a secretary
10 Jun 2010 AP01 Appointment of Mr Simon Andrew Neville as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2015
10 Jun 2010 TM01 Termination of appointment of David Shrimpton as a director
14 Apr 2010 AP03 Appointment of Mr Mark Wyatt Washer as a secretary
14 Apr 2010 TM02 Termination of appointment of Rhoderic Ainsworth as a secretary
11 Feb 2010 AP01 Appointment of Mr Neil Bryden Mccall as a director
03 Feb 2010 AP01 Appointment of Mr David Everard Shrimpton as a director
03 Nov 2009 TM01 Termination of appointment of Robert Dean as a director
21 Oct 2009 AR01 Annual return made up to 11 October 2009 no member list