AIRE VALLEY MORTGAGES 2004 - 1 PLC

Company number 05154235

Date	Type	Description	View / Download
15 Aug 2011	AUD	Auditor's resignation	(2 pages)
04 Aug 2011	AUD	Auditor's resignation	(3 pages)
14 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts made up to 31 December 2010	(24 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 15 June 2010	(2 pages)
13 Jul 2010	CH02	Director's details changed for Sfm Directors Limited on 15 June 2010	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 15 June 2010	(2 pages)
01 Jul 2010	AA	Accounts made up to 31 December 2009	(25 pages)
27 Nov 2009	CH01	Director's details changed for Mr Phillip Mclelland on 27 November 2009	(2 pages)
28 Jul 2009	288a	Director appointed mr phillip alexander mclelland	(3 pages)
17 Jul 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher willford	(1 page)
14 Jul 2009	288c	Secretary's change of particulars / sfm corporate services LIMITED / 13/07/2009	(1 page)
14 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP	(1 page)
13 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(25 pages)
16 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
10 Jul 2008	AA	Accounts made up to 31 December 2007	(24 pages)
19 Mar 2008	288b	Appointment terminated director mary franks	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Accounts made up to 31 December 2006	(23 pages)
02 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
08 Feb 2007	288b	Director resigned	(1 page)