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AIRE VALLEY PECOH LIMITED

Company number 05163659

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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)
22 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 25 June 2010
22 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 25 June 2010
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Mr Phillip Mclelland on 27 November 2009
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 25/06/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 35 great st helen's london EC3A 6AP
29 Jul 2009 353 Location of register of members
29 Jul 2009 288b Appointment terminated director christopher willford
17 Jul 2009 288a Director appointed phillip alexander mclelland
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2008 363a Return made up to 25/06/08; full list of members
19 Mar 2008 288b Appointment terminated director mary franks
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 288c Director's particulars changed
13 Jul 2007 363a Return made up to 25/06/07; full list of members
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 363a Return made up to 25/06/06; full list of members
13 Feb 2006 288b Director resigned