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ALLIED FINANCE LIMITED

Company number 01277806

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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 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH02 Director's details changed for Albany Nominees Limited on 30 July 2010
05 Aug 2010 CH04 Secretary's details changed for Albany Nominees Limited on 30 July 2010
05 Aug 2010 CH02 Director's details changed for Brombard Trustees Limited on 30 July 2010
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
19 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Jun 2009 288a Director appointed john downtown croft
15 Jan 2009 AAMD Amended full accounts made up to 31 December 2007
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Dec 2008 MAR Re-registration of Memorandum and Articles
17 Dec 2008 53 Application for reregistration from PLC to private
17 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 31/07/07; full list of members
06 Oct 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 31/07/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 31/07/05; full list of members
20 Dec 2004 AA Full accounts made up to 31 December 2003