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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)
24 Dec 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
10 Jul 2012 AP01 Appointment of Ms Pauline Fellows as a director on 10 January 2012
28 Jun 2012 AP01 Appointment of Mr Bala Gnanpragasam as a director on 10 January 2012
27 Jun 2012 AP01 Appointment of Ms Bridget Prentice as a director on 10 January 2012
27 Jun 2012 AP01 Appointment of Mr Julian Watson as a director on 10 January 2012
27 Oct 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 13 August 2011 no member list
08 Sep 2011 TM01 Termination of appointment of Philippa Jane Goodrich as a director on 31 December 2010
08 Sep 2011 TM01 Termination of appointment of Lilian Jessie Murrell as a director on 30 September 2010
08 Sep 2011 TM01 Termination of appointment of Benedict Michael Birnberg as a director on 30 September 2010
08 Sep 2011 TM01 Termination of appointment of Janet Gillman as a director on 1 July 2011
01 Feb 2011 TM01 Termination of appointment of Susan Rolfe as a director
01 Feb 2011 TM01 Termination of appointment of Arthur Rochester as a director
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2010 AA Full accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 13 August 2010 no member list
13 Aug 2010 AP01 Appointment of Ms. Catherine Mary Anne Mcloughlin as a director
13 Aug 2010 CH01 Director's details changed for Ms Susan Dorothy Rolfe on 13 August 2010
13 Aug 2010 TM01 Termination of appointment of Sylvia Scott as a director
13 Aug 2010 TM01 Termination of appointment of Alan Ross as a director
13 Aug 2010 CH01 Director's details changed for Ms Annabel Scarfe on 13 August 2010
13 Aug 2010 CH01 Director's details changed for Arthur Cecil Rochester on 13 August 2010