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ALL-IN-ONE LEASING LIMITED

Company number 04060809

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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)
25 Sep 2009 363a Return made up to 29/08/09; full list of members
03 Aug 2009 AA Full accounts made up to 30 September 2008
20 May 2009 288b Appointment terminated director barry nightingale
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 288a Secretary appointed mr steven robert nobes
11 Sep 2008 288b Appointment terminated secretary barry nightingale
09 Sep 2008 363a Return made up to 29/08/08; full list of members
15 Jul 2008 288a Secretary appointed mr barry graham kirk nightingale
15 Jul 2008 288b Appointment terminated secretary anthony hinkley
17 Apr 2008 AA Full accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 29/08/07; full list of members
31 Aug 2007 AA Full accounts made up to 30 September 2006
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 363a Return made up to 29/08/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
01 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
06 Oct 2005 363s Return made up to 29/08/05; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
05 Oct 2004 363s Return made up to 29/08/04; full list of members
30 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
30 Sep 2003 363s Return made up to 29/08/03; full list of members