AIRE VALLEY FUNDING 1 LIMITED

Company number 05074932

Date	Type	Description	View / Download
05 Sep 2007	288c	Director's particulars changed	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(19 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
28 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
31 Mar 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288c	Secretary's particulars changed	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Apr 2005	363s	Return made up to 16/03/05; full list of members	(3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(23 pages)
07 Oct 2004	287	Registered office changed on 07/10/04 from: croft road crossflatts bingley west yorkshire BD15 2UA	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
11 Aug 2004	288a	New director appointed	(5 pages)
11 Aug 2004	288a	New secretary appointed	(1 page)
11 Aug 2004	288a	New director appointed	(4 pages)
09 Aug 2004	288b	Secretary resigned	(1 page)

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