AERON VALLEY HOLDINGS LIMITED

Company number 02460547

Date	Type	Description	View / Download
09 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(3 pages)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 1997	AA	Full group accounts made up to 30 June 1996	(22 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
26 Feb 1997	363s	Return made up to 28/01/97; full list of members	(6 pages)
26 Feb 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Jul 1996	287	Registered office changed on 04/07/96 from: greengrove felinfach lampeter ceredigion SA48 8AG	(1 page)
17 Jun 1996	287	Registered office changed on 17/06/96 from: riverside house penarth road grangetown cardiff	(1 page)
15 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
31 Jan 1996	363s	Return made up to 28/01/96; change of members	(8 pages)
19 Jan 1996	AA	Full group accounts made up to 30 June 1995	(23 pages)
22 Sep 1995	88(2)R	Ad 24/05/95--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
22 Sep 1995	123	Nc inc already adjusted 28/04/95	(1 page)
08 Aug 1995	288	New director appointed	(2 pages)
31 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
31 Jul 1995	288	Director resigned;new director appointed	(2 pages)
18 Jul 1995	395	Particulars of mortgage/charge	(5 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)

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