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AGE UK REDBRIDGE, BARKING AND HAVERING LTD

Company number 04246504

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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)
11 Jul 2017 TM01 Termination of appointment of Shelia Frances Nisbet as a director on 1 February 2017
02 Mar 2017 AP01 Appointment of Ms Letizia Perna as a director on 1 February 2017
16 Dec 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
17 Feb 2016 TM01 Termination of appointment of Nicola Ann Wilson as a director on 9 February 2016
17 Feb 2016 TM01 Termination of appointment of Gillian Carole Gordon as a director on 9 February 2016
07 Jan 2016 AP01 Appointment of Mrs Sharon Diane Haffenden as a director on 3 September 2015
15 Dec 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 no member list
16 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 CH01 Director's details changed for Sheila Frances Nisbet on 1 October 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 no member list
29 Apr 2014 AP01 Appointment of Dr Nicola Ann Wilson as a director
29 Apr 2014 AP01 Appointment of Mr David John Pomfret as a director
29 Apr 2014 AP01 Appointment of Mr Michael Alan Smith as a director
14 Jan 2014 AA Full accounts made up to 31 March 2013
03 Jan 2014 CC04 Statement of company's objects
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 CERTNM Company name changed age concern redbridge\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
18 Nov 2013 TM01 Termination of appointment of John Toll as a director
19 Jul 2013 AR01 Annual return made up to 5 July 2013 no member list
13 Dec 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 5 July 2012 no member list
22 Dec 2011 TM01 Termination of appointment of Mary Springham as a director
16 Dec 2011 AA Group of companies' accounts made up to 31 March 2011