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AERON VALLEY CHEESE LIMITED

Company number 01413330

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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)
31 Dec 2003 AUD Auditor's resignation
31 Dec 2003 288a New secretary appointed;new director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288b Director resigned
31 Dec 2003 288b Director resigned
31 Dec 2003 288b Director resigned
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 395 Particulars of mortgage/charge
29 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 AA Full accounts made up to 31 March 2003
03 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
03 Mar 2003 AA Full accounts made up to 31 March 2002
02 Mar 2003 288a New director appointed
22 Jan 2003 288b Director resigned
09 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
25 Feb 2002 288a New director appointed
24 Jan 2002 AA Full accounts made up to 31 March 2001
03 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Dec 2001 288a New secretary appointed
20 Nov 2001 288b Director resigned
10 Sep 2001 288a New director appointed