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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)
28 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
10 Sep 2004 MEM/ARTS Memorandum and Articles of Association
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New secretary appointed
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 287 Registered office changed on 22/07/04 from: 2 lambs passage london EC1Y 8BB
22 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 287 Registered office changed on 16/07/04 from: 1 mitchell lane bristol BS1 6BU
07 Jul 2004 CERTNM Company name changed waveangel PUBLIC LIMITED COMPANY\certificate issued on 07/07/04
15 Jun 2004 NEWINC Incorporation