AFPP Ltd.

Company Name	AFPP Ltd.
Company Status	Active
Company Number	03102102
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)
Previous Name	NATN Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Ruth Anne Collins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Nurse
Country of Residence	Northern Ireland
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Ms Alexandra Duke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(27 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Interim Ceo
Country of Residence	England
Correspondence Address	42 Freemans Way Harrogate HG3 1DH

Director Name	Mr Oliver David Tierney
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(28 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Clinical Lead
Country of Residence	England
Correspondence Address	Flat D 2 Pilgrim Street Liverpool L1 9HB

Director Name	Mr Daniel Edward Donnelly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(28 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Ms Elizabeth Margaret Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Fettes Row Edinburgh EH3 6SE Scotland

Director Name	Danuta Alina Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Theatre Sister
Correspondence Address	10 Elizabeth Gardens Stoneyburn Bathgate West Lothian EH47 8BP Scotland

Secretary Name	Danuta Alina Smith
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Secretary
Correspondence Address	10 Elizabeth Gardens Stoneyburn Bathgate West Lothian EH47 8BP Scotland

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Susan Ann Vincent
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 1998)
Role	Nurse Manager
Correspondence Address	3 Hunstan House Ashford Road Wetherden Stowmarket Suffolk IP14 3LU

Director Name	Mr John Dendy Matthews
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2005)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Drumcross Hall Bathgate West Lothian EH48 4JT Scotland

Director Name	Mary Patricia O'Callaghan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 years after company formation)
Appointment Duration	3 years (resigned 12 October 2000)
Role	Health Service Manager
Correspondence Address	10 Cheltenham Gardens Belfast County Antrim BT6 0HS Northern Ireland

Secretary Name	Mary Patricia O'Callaghan
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 years after company formation)
Appointment Duration	3 years (resigned 12 October 2000)
Role	Health Service Manager
Correspondence Address	10 Cheltenham Gardens Belfast County Antrim BT6 0HS Northern Ireland

Secretary Name	Marion Taylor
Nationality	British
Status	Resigned
Appointed	12 October 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	45 Carr Road Northolt Middlesex UB5 4RA

Director Name	Siobhan Sarah Atkinson Rankin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(6 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 2002)
Role	Health Service Manager
Correspondence Address	15 Glendhu Manor Belfast BT4 2RJ Northern Ireland

Director Name	Melanie Van Limborgh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Honeypot Cottage 127 London Road Bagshot Surrey GU19 5DH

Director Name	Lynn Graff
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2007)
Role	Divisional Man
Correspondence Address	Apeton Byre Church Eaton Staffordshire ST20 0AE

Secretary Name	Lynn Graff
Nationality	British
Status	Resigned
Appointed	06 October 2003(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2007)
Role	Divisional Man
Correspondence Address	Apeton Byre Church Eaton Staffordshire ST20 0AE

Director Name	John Edward Brunt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Walker Howe 3 The Gardens Quarlton Vale Turton Bolton Lancashire BL7 0RZ

Director Name	Prof Jane Helen Reid
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stirling Road Redlands Weymouth Dorset DT3 5AY

Director Name	Mr Denis Stanley Kaye
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(11 years, 3 months after company formation)
Appointment Duration	11 years (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodside Malthouse Lane Burn Bridge Harrogate North Yorkshire HG3 1PD

Director Name	Karen Jayne Roberts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2009)
Role	Company Director
Correspondence Address	Garth Gwyn St Martins Road Gobowen Oswestry Salop SY11 3PE Wales

Secretary Name	Karen Jayne Roberts
Nationality	British
Status	Resigned
Appointed	06 July 2007(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 July 2009)
Role	Company Director
Correspondence Address	Garth Gwyn St Martins Road Gobowen Oswestry Salop SY11 3PE Wales

Director Name	Mr John Manning
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2007(12 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 March 2008)
Role	Manager
Country of Residence	England
Correspondence Address	16 Old Pond Place North Ferriby East Yorkshire HU14 3JE

Director Name	Tracy Jane Bottomley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(12 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 2008)
Role	Commercial Director Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Mrs Alison Mary Tait
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years after company formation)
Appointment Duration	1 year (resigned 09 October 2009)
Role	Ceo Healthcare
Country of Residence	United Kingdom
Correspondence Address	The Oaks Aughton Ruddings Ellerton York Nth Yorkshire YO42 4PN

Director Name	Diane Elizabeth Gilmour
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2010)
Role	NHS Manager
Country of Residence	England
Correspondence Address	6 Sheppey Close Broadfield Crawley West Sussex RH11 9HB

Director Name	Mrs Karen Rickards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2009(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 August 2010)
Role	Health Consultant
Country of Residence	England
Correspondence Address	Fourways 55 The Burgage Prestbury Cheltenham Gloucester GL52 3DL Wales

Director Name	Mrs Dawn Lesley Stott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(14 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mrs Tracy Jane Coates
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2013)
Role	Registered General Nurse
Country of Residence	England
Correspondence Address	5 Temple Grange Werrington Peterborough Cambridgeshire PE4 5DN

Director Name	Mrs Susan Mary Lord
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	75 Fairfield Rise Billericay Essex CM1 9NL

Director Name	Mrs Mona Guckian Fisher
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2013(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 January 2017)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr Adrian Glyn Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(19 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 January 2019)
Role	Surgical Care Practitioner
Country of Residence	England
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr David Robinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(22 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2024)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mrs Julie Peirce-Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2020)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Director Name	Mr John Dennis Dade
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2024)
Role	Lecturer
Country of Residence	England
Correspondence Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH

Contact

Website	afppjobforum.org.uk
Email address	[email protected]
Telephone	01423 881300
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Daisy Ayris House 42 Freemans Way Harrogate North Yorkshire HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Association For Perioperative Practice 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,058
Cash	£65,604
Current Liabilities	£119,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

19 January 2021	Appointment of Ms Ruth Anne Collins as a director on 18 January 2021 (2 pages)
13 January 2021	Termination of appointment of Tracey Elizabeth Williams as a director on 8 January 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
1 December 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
18 September 2020	Termination of appointment of Julie Peirce-Jones as a director on 1 September 2020 (1 page)
18 September 2020	Appointment of Mr John Dennis Dade as a director on 1 September 2020 (2 pages)
24 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
4 January 2019	Termination of appointment of Adrian Glyn Jones as a director on 2 January 2019 (1 page)
4 January 2019	Appointment of Mrs Julie Peirce-Jones as a director on 2 January 2019 (2 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
4 January 2018	Appointment of Mr David Robinson as a director on 2 January 2018 (2 pages)
4 January 2018	Termination of appointment of Denis Stanley Kaye as a director on 2 January 2018 (1 page)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
3 January 2017	Termination of appointment of Mona Guckian Fisher as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Mona Guckian Fisher as a director on 3 January 2017 (1 page)
3 January 2017	Appointment of Mrs Tracey Elizabeth Williams as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Tracey Elizabeth Williams as a director on 3 January 2017 (2 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
20 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
20 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
12 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2015	Appointment of Mr Adrian Glyn Jones as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Susan Mary Lord as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Adrian Glyn Jones as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Susan Mary Lord as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Adrian Glyn Jones as a director on 1 January 2015 (2 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (6 pages)
28 August 2014	Director's details changed for Mrs Susan Mary Lord on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Susan Mary Lord on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Susan Mary Lord on 1 August 2014 (2 pages)
24 July 2014	Full accounts made up to 31 March 2014 (13 pages)
24 July 2014	Full accounts made up to 31 March 2014 (13 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
29 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
14 August 2013	Full accounts made up to 31 March 2013 (13 pages)
14 August 2013	Full accounts made up to 31 March 2013 (13 pages)
9 January 2013	Appointment of Mrs Mona Guckian Fisher as a director (2 pages)
9 January 2013	Appointment of Mrs Mona Guckian Fisher as a director (2 pages)
7 January 2013	Termination of appointment of Tracy Coates as a director (1 page)
7 January 2013	Termination of appointment of Tracy Coates as a director (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Registered office address changed from Daisy Ayris House 6 Grove Park Court Harrogate North Yorkshire HG1 4DP on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Daisy Ayris House 6 Grove Park Court Harrogate North Yorkshire HG1 4DP on 13 September 2011 (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 November 2010	Appointment of Mrs Susan Mary Lord as a director (2 pages)
15 November 2010	Appointment of Mrs Susan Mary Lord as a director (2 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 October 2010	Termination of appointment of Diane Gilmour as a director (1 page)
28 October 2010	Termination of appointment of Diane Gilmour as a director (1 page)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
23 August 2010	Appointment of Mrs Tracy Jane Coates as a director (2 pages)
23 August 2010	Appointment of Mrs Tracy Jane Coates as a director (2 pages)
20 August 2010	Termination of appointment of Karen Rickards as a director (1 page)
20 August 2010	Termination of appointment of Karen Rickards as a director (1 page)
24 June 2010	Appointment of Mrs Dawn Lesley Stott as a director (2 pages)
24 June 2010	Appointment of Mrs Dawn Lesley Stott as a director (2 pages)
22 October 2009	Termination of appointment of Alison Tait as a director (1 page)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Termination of appointment of Alison Tait as a director (1 page)
15 September 2009	Appointment terminated director karen roberts (1 page)
15 September 2009	Appointment terminated director karen roberts (1 page)
15 September 2009	Appointment terminated secretary karen roberts (1 page)
15 September 2009	Director appointed mrs karen rickards (1 page)
15 September 2009	Director appointed mrs karen rickards (1 page)
15 September 2009	Appointment terminated secretary karen roberts (1 page)
1 September 2009	Full accounts made up to 31 March 2009 (18 pages)
1 September 2009	Full accounts made up to 31 March 2009 (18 pages)
8 April 2009	Registered office changed on 08/04/2009 from stanton house 41 balckfriars road salford manchester M3 7DB (1 page)
8 April 2009	Registered office changed on 08/04/2009 from stanton house 41 balckfriars road salford manchester M3 7DB (1 page)
19 March 2009	Director appointed diane elizabeth gilmour (1 page)
19 March 2009	Director appointed diane elizabeth gilmour (1 page)
11 March 2009	Appointment terminated director jane reid (1 page)
11 March 2009	Appointment terminated director jane reid (1 page)
15 December 2008	Director appointed alison mary tait (2 pages)
15 December 2008	Director appointed alison mary tait (2 pages)
14 October 2008	Return made up to 14/09/08; full list of members (6 pages)
14 October 2008	Return made up to 14/09/08; full list of members (6 pages)
1 August 2008	Full accounts made up to 31 March 2008 (19 pages)
1 August 2008	Full accounts made up to 31 March 2008 (19 pages)
1 July 2008	Appointment terminated director john manning (1 page)
1 July 2008	Appointment terminated director john manning (1 page)
29 April 2008	Appointment terminated director tracy bottomley (1 page)
29 April 2008	Appointment terminated director tracy bottomley (1 page)
27 February 2008	Director appointed tracy jane bottomley (2 pages)
27 February 2008	Appointment terminated director john brunt (1 page)
27 February 2008	Director appointed john manning (2 pages)
27 February 2008	Director appointed tracy jane bottomley (2 pages)
27 February 2008	Director appointed john manning (2 pages)
27 February 2008	Appointment terminated director john brunt (1 page)
19 October 2007	Return made up to 14/09/07; no change of members (8 pages)
19 October 2007	Return made up to 14/09/07; no change of members (8 pages)
4 September 2007	Full accounts made up to 31 March 2007 (20 pages)
4 September 2007	Full accounts made up to 31 March 2007 (20 pages)
3 September 2007	New secretary appointed;new director appointed (3 pages)
3 September 2007	New secretary appointed;new director appointed (3 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
17 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Full accounts made up to 31 March 2006 (18 pages)
17 August 2006	Full accounts made up to 31 March 2006 (18 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
5 October 2005	Return made up to 14/09/05; full list of members (7 pages)
5 October 2005	Return made up to 14/09/05; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 March 2005 (18 pages)
15 September 2005	Full accounts made up to 31 March 2005 (18 pages)
15 June 2005	Registered office changed on 15/06/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
15 June 2005	Registered office changed on 15/06/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
6 June 2005	Company name changed natn LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed natn LIMITED\certificate issued on 06/06/05 (2 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Return made up to 14/09/04; full list of members (6 pages)
22 September 2004	Return made up to 14/09/04; full list of members (6 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	Return made up to 14/09/03; full list of members (7 pages)
25 November 2003	Return made up to 14/09/03; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 October 2002	Return made up to 14/09/02; full list of members (6 pages)
14 October 2002	Return made up to 14/09/02; full list of members (6 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
21 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Return made up to 14/09/01; full list of members (7 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Return made up to 14/09/01; full list of members (7 pages)
25 October 2001	Director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Return made up to 14/09/00; full list of members (7 pages)
17 November 2000	Return made up to 14/09/00; full list of members (7 pages)
21 October 1999	Registered office changed on 21/10/99 from: 7TH floor peter house oxford street manchester M1 5AN (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 7TH floor peter house oxford street manchester M1 5AN (1 page)
16 September 1999	Return made up to 14/09/99; no change of members (4 pages)
16 September 1999	Return made up to 14/09/99; no change of members (4 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
10 November 1998	Return made up to 14/09/98; full list of members (6 pages)
10 November 1998	Return made up to 14/09/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	Secretary resigned;director resigned (1 page)
10 October 1997	Return made up to 14/09/97; full list of members (6 pages)
10 October 1997	Return made up to 14/09/97; full list of members (6 pages)
23 September 1997	Ad 04/09/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 September 1997	Ad 04/09/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 August 1997	Full accounts made up to 31 March 1997 (10 pages)
21 August 1997	Full accounts made up to 31 March 1997 (10 pages)
19 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
18 July 1996	Â£ nc 2/100000 07/06/96 (1 page)
18 July 1996	Â£ nc 2/100000 07/06/96 (1 page)
26 June 1996	Full accounts made up to 31 March 1996 (6 pages)
26 June 1996	Full accounts made up to 31 March 1996 (6 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
24 January 1996	Accounting reference date notified as 31/03 (1 page)
24 January 1996	Accounting reference date notified as 31/03 (1 page)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
14 September 1995	Incorporation (16 pages)
14 September 1995	Incorporation (16 pages)

AFPP Ltd.

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