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AFP (EUROPE)

Company number 03051270

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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)
28 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 287 Registered office changed on 24/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
19 Dec 2002 AA Full accounts made up to 30 June 2001
07 Aug 2002 MISC Re section 394
29 May 2002 363s Return made up to 28/04/02; full list of members
23 May 2002 288b Director resigned
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
13 Jun 2001 363s Return made up to 28/04/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 June 2000
21 Aug 2000 288a New director appointed
19 Jul 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 AA Full accounts made up to 30 June 1999
30 Jan 2000 288a New secretary appointed
30 Jan 2000 288b Secretary resigned;director resigned
29 Jan 2000 288a New director appointed
29 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
14 Jun 1999 363s Return made up to 28/04/99; full list of members
24 May 1999 288a New director appointed
20 May 1999 288b Director resigned
20 May 1999 288b Director resigned
20 May 1999 288a New director appointed
29 Apr 1999 AA Full accounts made up to 30 June 1998
16 Oct 1998 244 Delivery ext'd 3 mth 30/06/98