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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)
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New secretary appointed
22 Jan 2004 287 Registered office changed on 22/01/04 from: 11 blackheath village blackheath london SE3 9LA
17 Oct 2003 287 Registered office changed on 17/10/03 from: 15 camden row blackheath london SE3 oqa
30 Sep 2003 363s Annual return made up to 13/08/03
  • 363(288) ‐ Director resigned
27 Aug 2003 AA Full accounts made up to 31 March 2003
16 Jan 2003 363s Annual return made up to 13/08/01
16 Jan 2003 363s Annual return made up to 13/08/02
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 288a New director appointed
02 Sep 2002 AA Full accounts made up to 31 March 2002
29 Jan 2002 AA Full accounts made up to 31 March 2001
09 Nov 2001 395 Particulars of mortgage/charge
12 Oct 2000 AA Full accounts made up to 31 March 2000
11 Sep 2000 363s Annual return made up to 13/08/99
11 Sep 2000 363s Annual return made up to 13/08/00
10 Jul 2000 288a New director appointed
26 Jun 2000 288a New director appointed
03 Apr 2000 288a New director appointed
03 Apr 2000 288a New director appointed
09 Dec 1999 AA Full accounts made up to 31 March 1999
07 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed