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AGE UK LEWISHAM AND SOUTHWARK

Company number 02118525

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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)
26 Oct 2015 TM01 Termination of appointment of Marion Frances Nisbet as a director on 7 May 2015
26 Oct 2015 AP01 Appointment of Mr Ray Boyce as a director on 26 February 2015
26 Oct 2015 TM02 Termination of appointment of Dibakar Guha Raye as a secretary on 27 November 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
06 Jan 2015 AP01 Appointment of Ms Irene Ann Payne as a director on 27 November 2014
08 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
31 Dec 2013 TM01 Termination of appointment of Philip Brown as a director
31 Dec 2013 AR01 Annual return made up to 31 December 2013 no member list
31 Dec 2013 TM01 Termination of appointment of Philip Brown as a director
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
01 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2013 CC04 Statement of company's objects
26 Nov 2013 CERTNM Company name changed age concern lewisham and southwark\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AR01 Annual return made up to 31 December 2012 no member list
04 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
15 Oct 2012 AP01 Appointment of Ms Marcia Ann Purnell as a director
12 Oct 2012 AP01 Appointment of Mr John Paul Veness as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
05 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from Stones End Center 11 Scovell Road London SE1 1QQ United Kingdom on 27 September 2011
27 Sep 2011 AD01 Registered office address changed from 224-236 Walworth Road London SE17 1JE United Kingdom on 27 September 2011
31 Dec 2010 AR01 Annual return made up to 31 December 2010 no member list
05 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AA Group of companies' accounts made up to 31 March 2009