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AGE EXCHANGE

Company number 01929724

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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)
14 Jun 2018 TM01 Termination of appointment of Annabel Scarfe as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Kathleen Rachel Moss as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Marion Elizabeth Kimberley as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Jacqueline Johnston as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Paul Shanthakumar Jacob as a director on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of David Edward Bland as a director on 14 June 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CC04 Statement of company's objects
10 Feb 2017 CC04 Statement of company's objects
02 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
02 Feb 2017 CONNOT Change of name notice
02 Feb 2017 MISC NE01
26 Jan 2017 AP01 Appointment of Ms Carolyn Denise Denne as a director on 17 January 2017
09 Jan 2017 TM01 Termination of appointment of Cherry Parker as a director on 27 September 2016
28 Nov 2016 TM01 Termination of appointment of Pauline Fellows as a director on 27 September 2016
20 Oct 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Apr 2016 AP03 Appointment of Ms Rebecca Jane Packwood as a secretary on 29 April 2014
21 Oct 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 MR01 Registration of charge 019297240006, created on 29 July 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 no member list
10 Jun 2015 TM01 Termination of appointment of Kerry-Ann Virgo as a director on 16 March 2015
10 Jun 2015 TM01 Termination of appointment of Catherine Mary Anne Mcloughlin as a director on 16 March 2015