AIRE VALLEY MANAGEMENT COMPANY LIMITED
Company number 05749223
- Company Overview for AIRE VALLEY MANAGEMENT COMPANY LIMITED (05749223)
- Filing history for AIRE VALLEY MANAGEMENT COMPANY LIMITED (05749223)
- People for AIRE VALLEY MANAGEMENT COMPANY LIMITED (05749223)
- More for AIRE VALLEY MANAGEMENT COMPANY LIMITED (05749223)
| 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) |
|---|---|---|---|
| 13 Jan 2015 | AP01 | Appointment of John Anthony Brown-Kenna as a director on 22 December 2014 | |
| 13 Jan 2015 | AP03 | Appointment of Kathryn Robinson as a secretary on 22 December 2014 | |
| 13 Jan 2015 | TM01 | Termination of appointment of Gordon Gerrard Halton as a director on 24 December 2014 | |
| 13 Jan 2015 | TM01 | Termination of appointment of David Michael Thornton Hirst as a director on 24 December 2014 | |
| 13 Jan 2015 | TM02 | Termination of appointment of Linda Elaine Spencer as a secretary on 24 December 2014 | |
| 13 Jan 2015 | TM02 | Termination of appointment of David Michael Thornton Hirst as a secretary on 24 December 2014 | |
| 06 Oct 2014 | AAMD | Amended accounts for a small company made up to 31 December 2013 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 16 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 21 December 2012
|
|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 25 Jun 2012 | AD01 | Registered office address changed from , Royston Fold Farm, Saltaire Road, Eldwick, Bingley, West Yorkshire, BD16 3BD on 25 June 2012 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for David Michael Thornton Hirst on 20 March 2010 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 04 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 17 Dec 2008 | 88(2) | Ad 01/12/08\gbp si 14@1=14\gbp ic 2/16\ | |
| 15 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 |