AFFINITY SALES LIMITED
Company number 03507527 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN | View document |
| 30 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | View document |
| 21 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 | View document |
| 11 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 25/02/2013 | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 Jan 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART | View document |
| 17 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED STEPHEN ANDREW HART | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED RON KALIFA | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER | View document |
| 11 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LW | View document |
| 26 Jan 2009 | ALTER ARTICLES 15/12/2008 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 12 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: UNIT 5 ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LT | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: PARKWAY OFFICES ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LW | View document |
| 7 Mar 2002 | COMPANY NAME CHANGED P.B. FINANCE LIMITED CERTIFICATE ISSUED ON 07/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG | View document |
| 3 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | NC INC ALREADY ADJUSTED 09/11/98 | View document |
| 8 Dec 1998 | � NC 100/1000 09/11/98 | View document |
| 17 Jul 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY LINCOLNSHIRE DN31 1HE | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | SECRETARY RESIGNED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | COMPANY NAME CHANGED WINE EXPRESS LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 23 Mar 1998 | COMPANY NAME CHANGED WILCHAP 71 LIMITED CERTIFICATE ISSUED ON 24/03/98 | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |