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AFM R101 VENTURES LIMITED

Company number 04274723

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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)
23 Sep 2005 363s Return made up to 22/08/05; full list of members
27 May 2005 288b Director resigned
11 Apr 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
15 Dec 2004 AA Full accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 22/08/04; full list of members
23 Sep 2003 363s Return made up to 22/08/03; full list of members
10 Sep 2003 AA Full accounts made up to 31 March 2003
13 May 2003 AAMD Amended full accounts made up to 31 March 2002
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Full accounts made up to 31 March 2002
05 Sep 2002 363s Return made up to 22/08/02; full list of members
08 Aug 2002 288b Director resigned
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
26 Mar 2002 288a New director appointed
19 Mar 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
05 Dec 2001 288a New secretary appointed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 288a New director appointed
20 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2001 123 £ nc 100/1000 22/08/01
19 Sep 2001 288b Secretary resigned