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AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 04617724

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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)
02 Sep 2004 AA Full accounts made up to 31 March 2004
29 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Jun 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 88(2)R Ad 29/04/03--------- £ si 3@1=3 £ ic 2/5
20 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New secretary appointed;new director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 287 Registered office changed on 24/12/02 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH
13 Dec 2002 NEWINC Incorporation