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ARIA FINANCE LIMITED

Company number 04440152

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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)
30 May 2007 155(6)a Declaration of assistance for shares acquisition
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 395 Particulars of mortgage/charge
02 May 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288b Secretary resigned;director resigned
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363a Return made up to 16/05/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 363a Return made up to 16/05/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Oct 2004 122 S-div 02/09/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 02/09/04
02 Jun 2004 363a Return made up to 16/05/04; full list of members
14 Jul 2003 363a Return made up to 16/05/03; full list of members
08 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2003 288a New director appointed
06 Dec 2002 288a New director appointed
26 Nov 2002 288c Director's particulars changed
02 Aug 2002 353 Location of register of members
02 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
02 Aug 2002 88(2)R Ad 16/05/02--------- £ si 98@1=98 £ ic 1/99
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288a New director appointed