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AIRE VALLEY MORTGAGES 2004 - 1 PLC

Company number 05154235

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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)
15 Aug 2011 AUD Auditor's resignation
04 Aug 2011 AUD Auditor's resignation
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Jun 2011 AA Accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 15 June 2010
13 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 15 June 2010
13 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 15 June 2010
01 Jul 2010 AA Accounts made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Mr Phillip Mclelland on 27 November 2009
28 Jul 2009 288a Director appointed mr phillip alexander mclelland
17 Jul 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009
14 Jul 2009 288b Appointment terminated director christopher willford
14 Jul 2009 288c Secretary's change of particulars / sfm corporate services LIMITED / 13/07/2009
14 Jul 2009 363a Return made up to 15/06/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP
13 Jul 2009 353 Location of register of members
01 Jul 2009 AA Accounts made up to 31 December 2008
16 Jul 2008 363a Return made up to 15/06/08; full list of members
10 Jul 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 288b Appointment terminated director mary franks
05 Sep 2007 288c Director's particulars changed
12 Jul 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 15/06/07; full list of members
08 Feb 2007 288b Director resigned