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AGE-2-AGE

Company number 03386857

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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)
22 Dec 2013 TM01 Termination of appointment of Fiona Lightwood as a director
14 Aug 2013 CH01 Director's details changed for Ms Georgina Jones on 1 July 2013
24 Jul 2013 AP01 Appointment of Miss Caroline Jones as a director
23 Jun 2013 AR01 Annual return made up to 13 June 2013 no member list
23 Jun 2013 CH01 Director's details changed for Martin George Thomas on 10 May 2012
23 Jun 2013 CH01 Director's details changed for Linda Frances Thomas on 10 May 2012
19 Mar 2013 TM01 Termination of appointment of Diane Drew as a director
19 Mar 2013 AP03 Appointment of Mrs Linda Frances Thomas as a secretary
19 Mar 2013 TM02 Termination of appointment of Diane Drew as a secretary
21 Feb 2013 AP01 Appointment of Mrs Fiona Charlotte Lightwood as a director
12 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 13 June 2012 no member list
25 Jun 2012 TM02 Termination of appointment of Martin Thomas as a secretary
29 May 2012 AD01 Registered office address changed from Clayton Villa 9 St Judes Road Newbridge Wolverhampton WV6 0EB on 29 May 2012
16 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
21 Sep 2011 AP03 Appointment of Miss Diane Georgina Drew as a secretary
04 Jul 2011 AR01 Annual return made up to 13 June 2011 no member list
26 May 2011 TM01 Termination of appointment of Richard Thacker as a director
04 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Feb 2011 AP01 Appointment of Mr Richard Thacker as a director
08 Feb 2011 AP01 Appointment of Ms Georgina Jones as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 08/02/2011
08 Feb 2011 AP01 Appointment of Mrs Georgina Jones as a director
08 Feb 2011 AP01 Appointment of Mrs Kay Margaret Maxwell as a director
08 Feb 2011 AP01 Appointment of Mr Peter Hartley Maxwell as a director
08 Feb 2011 TM01 Termination of appointment of Shirley Owen as a director