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AGE UK WESTMINSTER

Company number 02788761

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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 2004 288b Director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New director appointed
05 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
08 Feb 2004 363s Annual return made up to 10/02/04
  • 363(288) ‐ Secretary resigned
08 Feb 2004 288a New secretary appointed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Director resigned
08 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
25 Mar 2003 363s Annual return made up to 10/02/03
07 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
28 Mar 2002 288a New director appointed
28 Mar 2002 363s Annual return made up to 10/02/02
28 Nov 2001 AA Full accounts made up to 31 March 2001
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
09 May 2001 288a New director appointed
19 Mar 2001 363s Annual return made up to 10/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
10 Dec 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 287 Registered office changed on 18/08/00 from: 4 frampton street lisson grove london NW8 4LF
21 Mar 2000 363s Annual return made up to 10/02/00
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 288a New director appointed