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AFH STORES UK LIMITED

Company number 06423604

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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)
11 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 8,901,000
04 Jul 2011 AA Full accounts made up to 30 January 2010
25 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Nov 2010 AD03 Register(s) moved to registered inspection location
25 Nov 2010 AD02 Register inspection address has been changed
25 Nov 2010 CH01 Director's details changed for Brian Logan on 9 November 2010
24 Nov 2010 CH01 Director's details changed for Alvaro Bellon on 9 November 2010
12 Aug 2010 AA Full accounts made up to 31 January 2009
10 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Brian Logan on 20 November 2009
21 Nov 2009 CH01 Director's details changed for David Cupps on 20 November 2009
21 Nov 2009 CH01 Director's details changed for Alvaro Bellon on 20 November 2009
29 May 2009 288c Director's change of particulars / alvaro bellon / 28/05/2009
14 May 2009 288b Appointment terminated secretary claire gray
27 Mar 2009 88(2) Ad 04/03/09\gbp si 3900000@1=3900000\gbp ic 1000/3901000\
23 Mar 2009 123 Nc inc already adjusted 04/03/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2009 363a Return made up to 07/12/08; full list of members
20 Jan 2009 288a Director appointed david stewart cupps logged form
20 Jan 2009 288a Director appointed brian logan logged form
15 Dec 2008 288a Director appointed brian logan
15 Dec 2008 288b Appointment terminated director karen dewalt