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AF REALISATIONS LIMITED

Company number 01531702

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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)
06 Jan 2015 MR01 Registration of charge 015317020012, created on 31 December 2014
10 Dec 2014 TM01 Termination of appointment of Robin Surr as a director on 3 December 2014
20 Jun 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AP03 Appointment of Joanne Denham as a secretary
18 Jun 2014 TM02 Termination of appointment of Patricia Krause as a secretary
18 Jun 2014 TM01 Termination of appointment of Patricia Krause as a director
30 Jan 2014 MR05 All of the property or undertaking has been released from charge 8
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 250,000
02 May 2013 AA Accounts for a small company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Michael Robson Mark Carey on 26 August 2011
12 Oct 2011 AAMD Amended accounts made up to 31 December 2010
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
24 May 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Patricia Krause on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Michael Robson Mark Carey on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Robin Surr on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288b Appointment terminated director mark battensby
14 Jan 2009 363a Return made up to 01/01/09; full list of members
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007