ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED

Company number 01207214

Date	Type	Description	View / Download
25 Nov 1999	288c	Director's particulars changed	(1 page)
24 Nov 1999	288c	Director's particulars changed	(1 page)
29 Oct 1999	288c	Director's particulars changed	(1 page)
29 Oct 1999	288c	Director's particulars changed	(1 page)
06 Aug 1999	363s	Return made up to 31/07/99; full list of members	(7 pages)
30 Jun 1999	325a	Location - directors interests register: non legible	(1 page)
30 Jun 1999	353a	Location of register of members (non legible)	(1 page)
22 Jun 1999	288c	Secretary's particulars changed	(1 page)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(10 pages)
16 Sep 1998	CERTNM	Company name changed allied finance & insurance holdi ngs LIMITED\certificate issued on 17/09/98	(2 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(10 pages)
18 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 8/9 ship street brighton east sussex BN1 1AD	(1 page)
04 Apr 1997	287	Registered office changed on 04/04/97 from: c/o fowler holloway & yates 11 prince albert street brighton east sussex BN1 1JH	(1 page)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(10 pages)
06 Sep 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
01 Nov 1995	AA	Full group accounts made up to 31 December 1994	(9 pages)
03 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
20 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	288	New secretary appointed	(2 pages)
20 Apr 1995	288	Secretary resigned	(2 pages)
28 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document