AGE UK LINCOLN AND SOUTH LINCOLNSHIRE RETAIL LIMITED

Company number 04825584

Date	Type	Description	View / Download
26 Jan 2015	AP01	Appointment of Mr Stewart John Featherby as a director on 6 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Edmund Walter Strengiel as a director on 6 October 2014	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(4 pages)
04 Feb 2014	AD01	Registered office address changed from 23 Sixfield Close Skellingthorpe Road Lincoln Lincolnshire LN6 0EJ on 4 February 2014	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(4 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
02 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(4 pages)
02 Aug 2011	TM01	Termination of appointment of Margaret Henderson as a director	(1 page)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
03 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(5 pages)
03 Aug 2010	CH01	Director's details changed for Margaret Ann Henderson on 8 July 2010	(2 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
17 Jul 2009	363a	Return made up to 08/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.03.2021 under section 1088 of the Companies Act 2006	(3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
01 Aug 2008	288b	Appointment terminated director clifford thomas	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham foster	(1 page)
30 Jan 2008	363a	Return made up to 08/07/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.03.2021 under section 1088 of the Companies Act 2006	(3 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
16 Oct 2006	363s	Return made up to 08/07/06; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13.03.2021 under section 1088 of the Companies Act 2006	(9 pages)