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ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED

Company number 01207214

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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)
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
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
04 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 Brombard Trustees Limited on 30 July 2010
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
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 31/07/09; full list of members
19 Aug 2009 353 Location of register of members
19 Aug 2009 190 Location of debenture register
19 Aug 2009 287 Registered office changed on 19/08/2009 from 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG
06 Jun 2009 288a Director appointed john downtown croft
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 31/07/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 31/07/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 31/07/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04