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AGE TRADING LIMITED

Company number 03453388

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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)
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
29 Oct 2003 363a Return made up to 21/10/03; full list of members
27 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
17 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
26 Oct 2002 363a Return made up to 21/10/02; full list of members
04 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
27 Oct 2001 363a Return made up to 21/10/01; full list of members
25 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jan 2001 AA Full accounts made up to 31 December 1999
26 Oct 2000 363a Return made up to 21/10/00; full list of members
26 Oct 2000 287 Registered office changed on 26/10/00 from: 38 wigmore street london W1H 0LJ
26 Oct 2000 288c Director's particulars changed
26 Oct 2000 288c Secretary's particulars changed
06 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
06 Mar 2000 287 Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ
27 Oct 1999 363a Return made up to 21/10/99; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Nov 1998 363a Return made up to 20/10/98; full list of members
28 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/97
28 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1997 88(2)R Ad 21/10/97--------- £ si 999@1=999 £ ic 1/1000