ON:LINE FINANCE LIMITED

Company number 03107634

Date	Type	Description	View / Download
25 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2010	CH01	Director's details changed for Mark Allan Tweed on 28 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Richard Stephen Tatford on 28 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Martin John Page on 28 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Erhard Paulat on 28 September 2010	(2 pages)
26 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Oct 2010	CH03	Secretary's details changed for Janet Ailsa Gregory on 28 September 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Mark Allan Tweed on 13 August 2010	(2 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Dec 2009	TM01	Termination of appointment of Dennis Foley as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Christopher Findlay as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Wayne Gibbard as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Janet Ailsa Gregory as a secretary	(2 pages)
01 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Nov 2008	288a	Director appointed mark allan tweed	(2 pages)
10 Nov 2008	288b	Appointment terminated director denise buckley	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
05 Sep 2008	288a	Secretary appointed wayne david gibbard	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary michael mulholland	(1 page)
28 Mar 2008	288b	Appointment terminated director gudrun klaff	(1 page)