AERON VALLEY HOLDINGS LIMITED

Company number 02460547

Date	Type	Description	View / Download
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	AUD	Auditor's resignation	(1 page)
29 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Officers appointments 21/06/01
17 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Sep 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
03 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
03 Jan 2002	363(288)	Secretary 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
24 Dec 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)
10 Sep 2001	288a	New director appointed	(3 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(3 pages)

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