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A.F.R. LIMITED

Company number 02191494

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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)
07 May 2009 353 Location of register of members
07 May 2009 190 Location of debenture register
16 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009
26 Jan 2009 288a Director appointed mr michael mc mahon
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 288b Appointment terminated director andrea johnson
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 363a Return made up to 03/05/08; full list of members
15 May 2008 288c Director's change of particulars / giles sharp / 08/05/2008
22 Oct 2007 AUD Auditor's resignation
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 287 Registered office changed on 10/10/07 from: avoncraft house 20 burrowfield welwyn garden city hertfordshire AL7 4SR
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363s Return made up to 03/05/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 03/05/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jan 2006 AAMD Amended accounts made up to 31 March 2004
05 Jul 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 AA Total exemption full accounts made up to 31 March 2004