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AGE CONCERN MOLE VALLEY

Company number 05409543

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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 Jan 2015 TM01 Termination of appointment of Julie Elizabeth Walker as a director on 1 September 2014
23 Dec 2014 MA Memorandum and Articles of Association
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve merger/transfer agreement/section 333 of the charities act 2011 02/09/2014
22 Oct 2014 CERTNM Company name changed age concern mole valley north\certificate issued on 22/10/14
  • RES15 ‐ Change company name resolution on 2014-09-09
22 Oct 2014 MISC Form NE01
02 Oct 2014 CONNOT Change of name notice
07 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
07 Apr 2014 AP01 Appointment of Mrs Gracie Patricia Wickham as a director
07 Apr 2014 AP01 Appointment of Mr. Edmund Dennis Wickham as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AP01 Appointment of Mrs. Grace Patricia Wickham as a director
12 Dec 2013 AP01 Appointment of Mr Edmund Dennis Wickham as a director
15 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
25 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 31 March 2012 no member list
23 May 2012 AD01 Registered office address changed from C/O Dennis Wickham East Wing the Red House Lower Road Effingham Surrey KT24 5JP United Kingdom on 23 May 2012
23 May 2012 TM01 Termination of appointment of Gillian Harris as a director
23 May 2012 AD01 Registered office address changed from 1 Mansion Cottages Church Street Leatherhead Surrey KT22 8EH on 23 May 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 31 March 2011 no member list
03 Feb 2011 AP01 Appointment of Miss Julie Elizabeth Walker as a director
03 Feb 2011 AP01 Appointment of Miss Julie Elizabeth Walker as a director
31 Jan 2011 AP01 Appointment of Mr Anthony Mervyn Lee as a director
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 31 March 2010 no member list