AGE UK WARWICKSHIRE (TRADING) LIMITED

Company number 03195527

Date	Type	Description	View / Download
07 Jun 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
21 Nov 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
09 Jun 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
03 Dec 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
10 Jun 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
24 Jun 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
27 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
03 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
02 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1997	363s	Return made up to 08/05/97; full list of members 363(288) ‐ Director resigned	(6 pages)
12 Jun 1996	288	Secretary resigned	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	287	Registered office changed on 12/06/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
12 Jun 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
08 May 1996	NEWINC	Incorporation	(13 pages)