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AGE UK BOLTON ENTERPRISES LIMITED

Company number 02904430

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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)
14 Dec 2012 AA Full accounts made up to 31 March 2012
12 Dec 2012 TM01 Termination of appointment of Frank White as a director
02 Jul 2012 CH01 Director's details changed for Mr Mark Mark Critchlow on 2 July 2012
12 Jun 2012 AP01 Appointment of Mr Mark Mark Critchlow as a director
27 Apr 2012 CERTNM Company name changed age concern bolton enterprises LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-19
17 Feb 2012 CERTNM Company name changed age uk bolton enterprises LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
14 Feb 2012 CERTNM Company name changed age concern bolton enterprises LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
27 Jan 2012 TM01 Termination of appointment of John Hutchinson as a director
23 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 TM01 Termination of appointment of Sharon Jones as a director
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Sharon Marie Jones on 3 March 2010
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for John Hutchinson on 3 March 2010
17 Mar 2010 CH01 Director's details changed for Frank Richard White on 3 March 2010
17 Mar 2010 CH03 Secretary's details changed for Gareth Evans on 3 March 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 03/03/09; no change of members
09 Feb 2009 288b Appointment terminated director robert willis
09 Feb 2009 288a Director appointed frank richard white
16 Dec 2008 AA Full accounts made up to 31 March 2008