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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)
18 Dec 2003 288b Director resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New director appointed
21 Jun 2003 363s Annual return made up to 13/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
11 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
06 Mar 2003 288a New director appointed
27 Jun 2002 363s Annual return made up to 13/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/02
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Director resigned
22 Jun 2001 363s Annual return made up to 13/06/01
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 363s Annual return made up to 13/06/00
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Apr 2000 288b Director resigned
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Jun 1999 363s Annual return made up to 13/06/99
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
10 Aug 1998 363s Annual return made up to 13/06/98
  • 363(288) ‐ Director's particulars changed
13 Jun 1997 NEWINC Incorporation