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AGE UK BLACKBURN WITH DARWEN TRADING LTD

Company number 02965744

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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)
20 Jan 2014 TM01 Termination of appointment of John Haworth as a director
01 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
11 Oct 2012 AA Accounts for a small company made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a small company made up to 31 March 2011
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 19/09/2011
30 Sep 2011 CERTNM Company name changed age concern blackburn with darwen trading LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Marion Ramsbottom on 7 September 2010
05 Oct 2010 CH01 Director's details changed for Mr John Bancroft Haworth on 7 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Graham Jones on 7 September 2010
05 Oct 2010 CH03 Secretary's details changed for Elaine Jennings on 7 September 2010
11 Nov 2009 AA Full accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 07/09/09; full list of members
02 Oct 2008 288c Director's change of particulars / john haworth / 19/09/2008
02 Oct 2008 363a Return made up to 07/09/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 March 2008
17 Oct 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 07/09/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 March 2006
06 Oct 2006 288a New director appointed
28 Sep 2006 363a Return made up to 07/09/06; full list of members