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AGE UK CROYDON

Company number 03921436

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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)
28 Mar 2013 AR01 Annual return made up to 30 January 2013 no member list
17 Jan 2013 AP01 Appointment of Mrs Jane Harris as a director
14 Jan 2013 AP01 Appointment of Miss Deborah Mccluskey as a director
14 Jan 2013 TM01 Termination of appointment of Colin Wager as a director
27 Dec 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 AD01 Registered office address changed from 158-162 London Road Croydon Surrey CR0 2TD on 6 June 2012
06 Feb 2012 AR01 Annual return made up to 30 January 2012 no member list
06 Feb 2012 TM01 Termination of appointment of Barbara Wray as a director
06 Feb 2012 TM01 Termination of appointment of John Thomas as a director
03 Feb 2012 TM01 Termination of appointment of Barbara Wray as a director
03 Feb 2012 TM01 Termination of appointment of John Thomas as a director
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Apr 2011 CC04 Statement of company's objects
03 Feb 2011 AR01 Annual return made up to 30 January 2011 no member list
03 Feb 2011 TM01 Termination of appointment of Janet Marshall as a director
03 Feb 2011 TM01 Termination of appointment of Paul O'mahony as a director
26 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
16 Nov 2010 AP01 Appointment of Mr John Duggleby as a director
28 Jul 2010 AP01 Appointment of Mr Terence Peter Geater as a director
03 Jun 2010 CERTNM Company name changed age concern croydon\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-19
03 Jun 2010 CONNOT Change of name notice
25 May 2010 AP01 Appointment of Mrs Jill Kyne as a director
24 Feb 2010 AR01 Annual return made up to 30 January 2010 no member list
23 Feb 2010 CH01 Director's details changed for Dr Paul O'mahony on 23 February 2010