AIRE VALLEY ARCHITECTURAL (ALUMINIUM) LTD

Company number 02932949

Date	Type	Description	View / Download
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 5	(5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
28 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
28 May 2013	CH01	Director's details changed for Roy Kilvington on 1 May 2013	(2 pages)
28 May 2013	AP01	Appointment of Mr Christopher Marc Kilvington as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Stuart Kenneth Parker as a director	(2 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 105.00	(5 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdiv 27/03/2012	(1 page)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
20 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
19 May 2011	CH01	Director's details changed for Mr Stephen Nicholas Johnson on 19 May 2011	(2 pages)
19 May 2011	CH03	Secretary's details changed for Roy Kilvington on 19 May 2011	(1 page)
19 May 2011	CH01	Director's details changed for Roy Kilvington on 19 May 2011	(2 pages)
12 Aug 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH03	Secretary's details changed for Roy Kilvington on 12 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Roy Kilvington on 12 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Stephen Nicholas Johnson on 12 August 2010	(2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
18 Nov 2009	AP03	Appointment of Roy Kilvington as a secretary	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Christopher Bland as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Christopher Bland as a director	(1 page)