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Afg Cookers LTD

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Reports

Extended Company Report with Annual Accounts AFG COOKERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01188036
Record last updated Sunday, January 26, 2014 6:24:24 PM UTC
Official Address Juno Drive Brunswick
There are 200 companies registered at this street
Postal Code CV313RG
Sector Dormant Company

Charts

Visits

AFG COOKERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry Apr 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2012 Change of name certificate Change of name certificate
Registry Apr 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 14, 2012 Company name change Company name change
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Apr 7, 2010 Statement of companies objects Statement of companies objects
Registry Apr 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2009 Annual return Annual return
Registry Nov 14, 2008 Register of members Register of members
Registry Nov 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director 1188... Appointment of a man as Director 1188...
Registry Jun 30, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2007 Annual return Annual return
Financials May 15, 2007 Annual accounts Annual accounts
Financials Oct 11, 2006 Annual accounts 1188... Annual accounts 1188...
Registry Jun 27, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 29, 2004 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars 1188... Notice of change of directors or secretaries or in their particulars 1188...
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2003 Register of members Register of members
Registry Mar 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry Jun 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2001 Notice of change of directors or secretaries or in their particulars 1188... Notice of change of directors or secretaries or in their particulars 1188...
Registry Mar 19, 2001 Change of name certificate Change of name certificate
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Annual return Annual return
Registry Sep 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 11, 1997 Resignation of a woman Resignation of a woman
Registry Oct 29, 1996 Resignation of a director Resignation of a director
Registry Oct 29, 1996 Appointment of a director Appointment of a director
Registry Oct 29, 1996 Appointment of a director 1188... Appointment of a director 1188...
Registry Oct 22, 1996 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 22, 1996 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Aug 2, 1996 Change of name certificate Change of name certificate
Registry Jul 23, 1996 Annual return Annual return
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Oct 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 1995 Annual return Annual return
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 10, 1994 Annual accounts Annual accounts
Registry Sep 30, 1994 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Sep 30, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 1994 Annual return Annual return
Registry Jun 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1994 Director resigned, new director appointed 1188... Director resigned, new director appointed 1188...
Registry Oct 29, 1993 Change of name certificate Change of name certificate
Registry Oct 29, 1993 Memorandum of association Memorandum of association
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Aug 24, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 1993 Annual return Annual return
Registry Jun 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1993 Director resigned, new director appointed 1188... Director resigned, new director appointed 1188...
Registry Apr 8, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1993 Appointment of a man as Director Appointment of a man as Director

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