AFFINE DEVELOPMENTS LIMITED

Company number 05629328 ·

Dissolved

39 filings

Date Filing
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
20 Jun 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS CAMBS PE19 8EP View document
27 Jan 2012 Annual return made up to 21 November 2011 with full list of shareholders View document
17 Dec 2011 DISS40 (DISS40(SOAD)) View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Dec 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Nov 2011 FIRST GAZETTE View document
26 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COLLINS / 21/11/2009 View document
1 Feb 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JAMES CARTER / 21/11/2009 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
4 Mar 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Apr 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 View document
4 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 SECRETARY RESIGNED View document
21 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document