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AFFINITY WILLS SERVICES LTD

Company number 03749743

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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)
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 363s Return made up to 09/04/04; full list of members
27 Mar 2004 363s Return made up to 09/04/03; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 31 January 2003
21 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Apr 2002 363s Return made up to 09/04/02; full list of members
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert/re-classify 15/03/02
22 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
11 Apr 2001 363s Return made up to 09/04/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
26 May 2000 363s Return made up to 09/04/00; full list of members
16 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 31/01/00
28 May 1999 88(2)R Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100
05 May 1999 288a New secretary appointed
05 May 1999 288a New director appointed
29 Apr 1999 288b Secretary resigned
29 Apr 1999 288b Director resigned
09 Apr 1999 NEWINC Incorporation