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AGE UK LEICESTER SHIRE AND RUTLAND

Company number 07844309

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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)
25 Apr 2012 TM01 Termination of appointment of Christopher Saul as a director
02 Apr 2012 TM01 Termination of appointment of Anthony Donovan as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AP01 Appointment of Canon Derek Goodman as a director
07 Mar 2012 AP01 Appointment of Mr John Dutton as a director
07 Mar 2012 AP01 Appointment of Mr Simon Lindley as a director
28 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
27 Feb 2012 AP01 Appointment of Mr Anthony Patrick Donovan as a director
27 Feb 2012 AP01 Appointment of Mr Christopher Saul as a director
24 Feb 2012 AP01 Appointment of Mr Bernard Lee Greaves as a director
24 Feb 2012 AP01 Appointment of Mr Malcoim Lindsey as a director
23 Feb 2012 AP01 Appointment of Mr Paul William Richards as a director
23 Feb 2012 AP01 Appointment of Mrs Elisabeth Anne Woodfield as a director
23 Feb 2012 AP01 Appointment of Ms Margaret Myfanwy Watts as a director
23 Feb 2012 AP01 Appointment of Mr David Robert Hodgen as a director
22 Feb 2012 AP01 Appointment of Mr Godfrey Raymond Freshfield as a director
22 Feb 2012 TM01 Termination of appointment of Paul O'donnell as a director
22 Feb 2012 AP01 Appointment of Mrs Gillian Ruth Austin as a director
22 Feb 2012 AP01 Appointment of Mr Graham Andrew Frank Smith as a director
21 Feb 2012 AP03 Appointment of Mr Paul Vincent O'donnell as a secretary
08 Feb 2012 AUD Auditor's resignation
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)