AFFINE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/06/1520 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8EP

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27/01/1227 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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17/12/1117 December 2011 DISS40 (DISS40(SOAD))

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/119 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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26/11/1026 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COLLINS / 21/11/2009

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01/02/101 February 2010 Annual return made up to 21 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JAMES CARTER / 21/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/03/094 March 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM 29/31 NEW STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1AJ

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04/12/074 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 SECRETARY RESIGNED

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21/11/0521 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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