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AGE UK HAMMERSMITH & FULHAM

Company number 01685692

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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)
09 Sep 2013 AP01 Appointment of Mr. Bryan Ashton Naylor as a director
30 Aug 2013 TM01 Termination of appointment of James Mcgroder as a director
05 Jun 2013 AP01 Appointment of Ms. Victoria Helen Rofe Santer as a director
07 Feb 2013 AR01 Annual return made up to 16 January 2013 no member list
07 Feb 2013 CH01 Director's details changed for James Mcgroder on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Mr. Charles John Sparrow on 7 February 2013
14 Jan 2013 TM01 Termination of appointment of Keren Misgav Ristvedt as a director
14 Jan 2013 CH03 Secretary's details changed for Andrew John Thompson on 14 January 2013
01 Nov 2012 AA Accounts made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Clare Vollum as a director
18 Sep 2012 AP01 Appointment of Mr. Charles John Sparrow as a director
31 May 2012 TM01 Termination of appointment of Emma King as a director
19 Apr 2012 CH01 Director's details changed for Emma Louise King on 8 September 2011
02 Mar 2012 AR01 Annual return made up to 16 January 2012 no member list
22 Dec 2011 CERTNM Company name changed age uk hammersmith & fulham LIMITED\certificate issued on 22/12/11
  • NE01 ‐
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Nov 2011 AA Accounts made up to 31 March 2011
01 Nov 2011 CERTNM Company name changed age concern hammersmith and fulham\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-25
  • NM01 ‐ Change of name by resolution
24 May 2011 AP01 Appointment of Emma Louise King as a director
11 Feb 2011 AR01 Annual return made up to 16 January 2011 no member list
16 Dec 2010 AA Accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 16 January 2010 no member list
09 Feb 2010 CH01 Director's details changed for Clare Vollum on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Keren Misgav Ristvedt on 9 February 2010
09 Feb 2010 CH01 Director's details changed for John Anthony Hennessy on 9 February 2010