A.F.S. ASSET FINANCIAL SERVICES LIMITED

Company Documents

DateDescription
01/05/131 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/01/1318 January 2013 Annual return made up to 18 April 2011 with full list of shareholders

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18/01/1318 January 2013 Annual return made up to 18 April 2012 with full list of shareholders

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18/01/1318 January 2013 30/04/11 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 COMPANY RESTORED ON 18/01/2013

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29/11/1129 November 2011 STRUCK OFF AND DISSOLVED

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16/08/1116 August 2011 FIRST GAZETTE

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11/08/1011 August 2010 30/04/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN BARBARA THOMAS / 11/12/2009

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB

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11/06/0911 June 2009 30/04/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/04/08 TOTAL EXEMPTION FULL

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26/05/0826 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/08/045 August 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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22/05/0222 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/06/999 June 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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27/05/9827 May 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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19/05/9719 May 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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15/05/9615 May 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/06/9520 June 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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27/05/9427 May 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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06/06/936 June 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS

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06/06/936 June 1993

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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06/05/926 May 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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06/05/926 May 1992

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06/08/916 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/06/9110 June 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991

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10/04/9110 April 1991 AUDITOR'S RESIGNATION

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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18/09/9018 September 1990 RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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20/09/8920 September 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 35,COOMBE ROAD KINGSTON-UPON-THAMES, SURREY KT2 7BA

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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17/03/8817 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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17/03/8817 March 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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02/07/872 July 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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02/07/872 July 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 9 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UG

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11/08/8611 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8514 February 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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