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AIRE VALLEY WAREHOUSING 2 LIMITED

Company number 05321857

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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)
18 Jan 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 18 January 2010
27 Nov 2009 CH01 Director's details changed for Mr Phillip Mclelland on 27 November 2009
17 Jul 2009 288a Director appointed phillip alexander mclelland
14 Jul 2009 288b Appointment terminated director christopher willford
01 Jul 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 29/12/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 288b Appointment terminated director mary franks
25 Jan 2008 363a Return made up to 29/12/07; full list of members
05 Sep 2007 288c Director's particulars changed
12 Jul 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed
12 Jan 2007 363a Return made up to 29/12/06; full list of members
25 Aug 2006 AA Full accounts made up to 31 December 2004
11 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 31/12/04
25 Jan 2006 363a Return made up to 29/12/05; full list of members
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Secretary's particulars changed