AFFECTION LIMITED
Warning: The most recent accounts from 30 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/12/157 December 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM SUITE 6.4 88 KINGSWAY HOLBORN LONDON WC2B 6AA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MOHAMMED JUMAAH HUSSEIN HUSSEIN |
| 20/02/1520 February 2015 | COMPANY NAME CHANGED SOUTHERN HEALTH & SAFETY LIMITED CERTIFICATE ISSUED ON 20/02/15 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/05/128 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/05/1113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 26/04/1026 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 05/04/2010 |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 05/04/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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