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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)
21 Oct 2009 CH01 Director's details changed for Keith Philip Exford on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mark Wyatt Washer on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Colin Lindsay Sturgeon on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Robert Lewis Dean on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Peter Berry on 1 October 2009
17 Aug 2009 AA Full accounts made up to 31 March 2009
13 Oct 2008 363a Annual return made up to 11/10/08
23 Sep 2008 AA Full accounts made up to 31 March 2008
22 Sep 2008 MEM/ARTS Memorandum and Articles of Association
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 CERTNM Company name changed affinity funding LIMITED\certificate issued on 09/07/08
20 Nov 2007 288a New director appointed
16 Nov 2007 363a Annual return made up to 11/10/07
13 Nov 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 288b Director resigned
16 Apr 2007 363s Annual return made up to 11/10/06
05 Apr 2007 287 Registered office changed on 05/04/07 from: 37-39 perrymount road haywards heath sussex RH16 3BN
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
04 Aug 2006 AA Full accounts made up to 31 March 2006
28 Mar 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
28 Dec 2005 395 Particulars of mortgage/charge