AYRES PROPERTIES LIMITED

Company number 04345969

Date	Type	Description	View / Download
19 May 2006	288a	New secretary appointed	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
18 Jan 2005	288a	New secretary appointed	(1 page)
12 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
02 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
17 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
24 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
25 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
17 Jan 2002	123	Nc inc already adjusted 15/01/02	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2001	NEWINC	Incorporation	(18 pages)