AFFINITAS LIMITED
Company number 04196119 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON CHARLES COONEY / 11/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COONEY / 11/10/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 11/10/2010 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 65 LEADENHALL STREET LONDON EC3A 2AD | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 22/07/2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK ELLIOTT LOGGED FORM | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 30/11/2007 | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 1 WAYSIDE COTTAGE NEWBURY ROAD HURSTBOURNE TARRANT HANTS SP11 0AR | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 ORDNANCE ROAD TIDWORTH WILTSHIRE SP9 7QD | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 ENTERPRISE UNITS ORDNAUCE RD TIDWORTH HAMPSHIRE SP9 7QU | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |