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A F COMMERCIAL LIMITED

Company number 06808171

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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)
01 Aug 2013 TM01 Termination of appointment of Nigel Mckenzie as a director
01 Aug 2013 AP01 Appointment of Mrs Julie Elizabeth Knight as a director
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Nigel Roderick Mckenzie on 1 September 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 CC04 Statement of company's objects
11 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 CH01 Director's details changed for Adam Knight on 1 October 2011
27 Jul 2011 CH01 Director's details changed for Mr Nigel Roderick Mckenzie on 30 June 2011
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1
26 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Nigel Roderick Mckenzie on 1 January 2010
12 Jan 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
01 Dec 2009 AD01 Registered office address changed from 2Nd Floor Springfield House Whitehouse Lane Leeds LS19 7UE on 1 December 2009
17 Nov 2009 AP01 Appointment of Adam Knight as a director
03 Feb 2009 NEWINC Incorporation