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AGE UK WILTSHIRE

Company number 02121174

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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)
05 Oct 2010 CH01 Director's details changed for Miss Margaret Christison on 1 January 2010
09 Aug 2010 TM01 Termination of appointment of Andrew Thomson as a director
12 Jul 2010 AP01 Appointment of Mrs Helen Claire Dickinson as a director
08 Jul 2010 AP01 Appointment of Mr Christopher Beresford Dawe as a director
02 Jul 2010 CERTNM Company name changed age concern wiltshire\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-04-14
27 May 2010 CONNOT Change of name notice
21 May 2010 AP03 Appointment of Mr Brian Peter Deeley as a secretary
21 May 2010 TM02 Termination of appointment of Linda Davidson as a secretary
05 Feb 2010 TM01 Termination of appointment of Keith Martindale as a director
10 Dec 2009 TM01 Termination of appointment of Mary Elkington as a director
10 Dec 2009 TM01 Termination of appointment of David Line as a director
31 Oct 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Rodney Hutchen as a director
09 Oct 2009 AP01 Appointment of Mr Andrew John Thomson as a director
09 Oct 2009 AP01 Appointment of Mr Peter Duncan Baxter as a director
22 Sep 2009 363a Annual return made up to 13/09/09
03 Apr 2009 288b Appointment terminated director mavis wareham
03 Apr 2009 288b Appointment terminated director deborah baillie
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Dec 2008 288a Director appointed miss margaret christison
25 Nov 2008 288c Director's change of particulars / brenda spenceley / 18/11/2008
25 Nov 2008 288a Director appointed mrs mavis patricia ann wareham
25 Nov 2008 288a Director appointed mrs brenda spenceley
24 Nov 2008 288a Director appointed mr michael frank weston