AIRE VALLEY FUNDING 2 LIMITED

Company number 05165234

Date	Type	Description	View / Download
08 Feb 2007	288a	New director appointed	(2 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
31 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)
21 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Jul 2005	363s	Return made up to 29/06/05; 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)
14 Mar 2005	395	Particulars of mortgage/charge	(28 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2004	288a	New director appointed	(7 pages)
04 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
30 Jul 2004	287	Registered office changed on 30/07/04 from: 2 lambs passage london EC1Y 8BB	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
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)
27 Jul 2004	CERTNM	Company name changed trushelfco (no.3066) LIMITED\certificate issued on 27/07/04	(2 pages)