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NEW AFFIRMATIVE LIMITED

Company number 01479339

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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)
20 Oct 2014 CH01 Director's details changed for Geoffrey Downes on 30 September 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 26 March 2014
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
22 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Christopher Russell Edward Squire on 15 June 2012
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
17 Nov 2011 CH01 Director's details changed for Christopher Russell Edward Squire on 17 October 2011
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Christopher Squire on 4 October 2010
22 Dec 2010 CH01 Director's details changed for Alan White on 4 October 2010
22 Dec 2010 AD02 Register inspection address has been changed
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
08 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
09 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
27 Dec 2008 363s Return made up to 30/09/08; no change of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
07 Dec 2007 363s Return made up to 30/09/07; full list of members
02 May 2007 AA Total exemption full accounts made up to 30 June 2006
15 Dec 2006 363s Return made up to 30/09/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
11 Nov 2005 363s Return made up to 30/09/05; full list of members