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AIRE VALLEY FUNDING 3 PLC

Company number 05154132

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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)
14 Jul 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009
14 Jul 2009 288c Director's change of particulars / sfm directors 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 Full accounts made up to 31 December 2008
04 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 15/06/08; full list of members
28 Feb 2008 288b Appointment terminated director mary franks
05 Sep 2007 288c Director's particulars changed
02 Aug 2007 AA Full 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
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed
03 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 15/06/06; full list of members
13 Feb 2006 288b Director resigned
18 Jan 2006 288a New director appointed
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 CERT8 Certificate of authorisation to commence business and borrow
21 Jul 2005 117 Application to commence business
19 Jul 2005 88(2)R Ad 11/07/05--------- £ si 49998@1=49998 £ ic 2/50000