AGE UK HILLINGDON, HARROW AND BRENT

Company number 03136052

Date	Type	Description	View / Download
05 Feb 2021	TM01	Termination of appointment of Derek John Baker as a director on 27 January 2021	(1 page)
29 Nov 2020	TM01	Termination of appointment of Ian Edwards as a director on 25 November 2020	(1 page)
29 Nov 2020	TM01	Termination of appointment of Raminder Jeet Manget as a director on 6 February 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(38 pages)
17 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Anne Marie Horgan-Smith as a director on 12 August 2019	(1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(33 pages)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
01 Oct 2018	TM01	Termination of appointment of Seth Garr as a director on 26 September 2018	(1 page)
06 Sep 2018	MA	Memorandum and Articles of Association
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(41 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Age Concern Hillingdon Unit 2 Chapel Court 126 Church Road Hayes Middlesex UB3 2LW to Aukhhb, Unit 2, Chapel Court Church Road Hayes UB3 2LW on 2 August 2018	(1 page)
02 Aug 2018	AP01	Appointment of Ms Heather Selina Du Pille as a director on 25 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Seth Garr as a director on 25 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Derek John Baker as a director on 25 July 2018	(2 pages)
02 Aug 2018	CH01	Director's details changed for Mr Anthony Burch on 25 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Anthony Burch as a director on 25 July 2018	(2 pages)
28 Jun 2018	MA	Memorandum and Articles of Association	(18 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-22	(2 pages)
19 Jun 2018	MISC	Form NE01	(2 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-22	(1 page)
11 Jun 2018	CONNOT	Change of name notice	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mrs Raminder Jeet Manget as a director on 24 October 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Joan Ann Kathleen Beavington as a director on 24 October 2017	(1 page)