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AIRE VALLEY FINANCE LIMITED

Company number 03416148

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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)
08 Apr 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363a Return made up to 30/09/98; full list of members
21 Aug 1998 363a Return made up to 07/08/98; full list of members
11 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288a New secretary appointed
26 Jun 1998 AA Full accounts made up to 31 December 1997
31 May 1998 225 Accounting reference date shortened from 31/12/98 to 31/12/97
25 Mar 1998 287 Registered office changed on 25/03/98 from: 200 aldersgate street london EC1A 4JJ
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288b Secretary resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
19 Nov 1997 395 Particulars of mortgage/charge
10 Nov 1997 PROSP Listing of particulars
10 Oct 1997 288a New secretary appointed;new director appointed
02 Oct 1997 CERT8 Certificate of authorisation to commence business and borrow
02 Oct 1997 117 Application to commence business
02 Oct 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
01 Oct 1997 288a New secretary appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed