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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)
31 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Darren Thomas Mckee on 1 February 2010
30 Mar 2010 CH01 Director's details changed for Noel Francis William Mckee on 1 February 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Steven Nobes on 1 February 2010
30 Mar 2010 CH01 Director's details changed for Mr Robin Garry Bridge on 1 February 2010
03 Aug 2009 AA Full accounts made up to 30 September 2008
06 Feb 2009 363a Return made up to 22/01/09; full list of members
06 Feb 2009 288b Appointment terminated director barry nightingale
11 Sep 2008 288a Secretary appointed mr steven robert nobes
11 Sep 2008 288b Appointment terminated secretary barry nightingale
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
15 Jul 2008 288b Appointment terminated secretary anthony hinkley
15 Jul 2008 288a Secretary appointed mr barry graham kirk nightingale
17 Apr 2008 AA Full accounts made up to 30 September 2007
28 Mar 2008 363a Return made up to 22/01/08; full list of members
31 Aug 2007 AA Full accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 22/01/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
27 Mar 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/09/05
03 Aug 2005 AA Full accounts made up to 30 September 2004
24 Jun 2005 88(2)R Ad 17/05/05--------- £ si 2000000@1=2000000 £ ic 4000/2004000
24 Jun 2005 123 Nc inc already adjusted 17/05/05