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AIRE VALLEY MORTGAGES 2005-1 PLC

Company number 05343520

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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)
20 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
15 Aug 2011 AUD Auditor's resignation
04 Aug 2011 AUD Auditor's resignation
01 Jul 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Feb 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 3 February 2010
03 Feb 2010 CH02 Director's details changed for Sfm Directors Limited on 3 February 2010
03 Feb 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 3 February 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
09 Mar 2009 288c Director's change of particulars / sfm directors LIMITED / 05/03/2009
09 Mar 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 05/03/2009
05 Mar 2009 363a Return made up to 26/01/09; 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 Feb 2008 363a Return made up to 26/01/08; full list of members
05 Sep 2007 288c Director's particulars changed
12 Jul 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 26/01/07; full list of members
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed