AIRE VALLEY TRUSTEES (NO.2) LIMITED

Company number 04006677

Date	Type	Description	View / Download
14 Jul 2004	288b	Director resigned	(1 page)
08 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
06 Jun 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
06 Jun 2003	363(288)	Director's particulars changed
03 Jul 2002	363a	Return made up to 02/06/02; full list of members	(6 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Jun 2001	363a	Return made up to 02/06/01; full list of members	(6 pages)
20 Jun 2001	363(353)	Location of register of members address 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
30 Oct 2000	353	Location of register of members	(1 page)
08 Sep 2000	287	Registered office changed on 08/09/00 from: 35 basinghall street, london, EC2V 5DE	(1 page)
08 Sep 2000	288a	New director appointed	(5 pages)
08 Sep 2000	288a	New director appointed	(9 pages)
08 Sep 2000	288a	New director appointed	(11 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(8 pages)
27 Jun 2000	288a	New director appointed	(1 page)
27 Jun 2000	288a	New director appointed	(3 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)