AIRE VALLEY MORTGAGES 2004 - 1 PLC

Company number 05154235

Date	Type	Description	View / Download
08 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
13 Jul 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
12 Jul 2006	AA	Accounts made up to 31 December 2005	(31 pages)
13 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)
12 Jul 2005	AA	Accounts made up to 31 December 2004	(18 pages)
25 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
01 Oct 2004	PROSP	Listing of particulars	(282 pages)
29 Sep 2004	88(2)R	Ad 24/09/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Sep 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Sep 2004	117	Application to commence business	(2 pages)
07 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2004	288a	New director appointed	(7 pages)
30 Jul 2004	288a	New director appointed	(5 pages)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288a	New secretary appointed	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 2 lambs passage london EC1Y 8BB	(1 page)
22 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
12 Jul 2004	288b	Secretary resigned;director resigned	(1 page)