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ALL IN ONE FINANCE LTD

Company number 00829441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2014 TM01 Termination of appointment of Robin Garry Bridge as a director on 12 September 2014
22 May 2014 TM01 Termination of appointment of Darren Mckee as a director
22 May 2014 TM01 Termination of appointment of Noel Mckee as a director
22 May 2014 TM01 Termination of appointment of David Titmuss as a director
22 May 2014 AP01 Appointment of Mr Graham Pearson as a director
22 May 2014 AP01 Appointment of Mr Robin Garry Bridge as a director
20 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2,004,000
23 Jul 2013 AA Full accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr David Titmuss as a director
31 Oct 2012 TM01 Termination of appointment of Robin Bridge as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
01 May 2012 AD02 Register inspection address has been changed from 21 Holborn Viaduct Londoon EC1A 2DY United Kingdom
06 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
06 Feb 2012 AD03 Register(s) moved to registered inspection location
06 Feb 2012 AD02 Register inspection address has been changed
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
12 Jul 2011 AP04 Appointment of Sisec Limited as a secretary
11 Jul 2011 TM02 Termination of appointment of Steven Nobes as a secretary
24 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 30 September 2010
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Jul 2010 AA Full accounts made up to 30 September 2009