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AGE UK WILTSHIRE

Company number 02121174

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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)
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
03 Aug 2016 TM02 Termination of appointment of Brian Peter Deeley as a secretary on 31 July 2016
03 Aug 2016 AP03 Appointment of Mr Julian Kirby as a secretary on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of Michael Frank Weston as a director on 1 August 2016
03 Aug 2016 TM01 Termination of appointment of Louise Gordon as a director on 8 July 2016
20 May 2016 AP01 Appointment of Mrs Susan Frances Wight as a director on 11 May 2016
20 May 2016 AP01 Appointment of Mrs Pauline Ann Oliver as a director on 11 May 2016
20 May 2016 AP01 Appointment of Mrs Daphne Vivienne Pullen as a director on 11 May 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015 TM01 Termination of appointment of Keith George Wallace as a director on 24 November 2015
20 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 13 September 2015 no member list
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014 TM01 Termination of appointment of Bruce Epsley as a director on 26 November 2014
09 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 13 September 2014 no member list
10 Feb 2014 AUD Auditor's resignation
13 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 13 September 2013 no member list
09 Sep 2013 AP01 Appointment of Mr Peter Walker Backhouse as a director
09 Sep 2013 AP01 Appointment of Mr Mike Bennett as a director
09 Apr 2013 AD01 Registered office address changed from 13 Market Place Devizes Wiltshire SN10 1HT on 9 April 2013
15 Feb 2013 TM01 Termination of appointment of Helen Dickinson as a director
13 Nov 2012 AP01 Appointment of Brian Richard Johnson as a director
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012