AGE UK HERTFORDSHIRE

Company number 03539971

Date	Type	Description	View / Download
15 Sep 2020	TM02	Termination of appointment of Lorna Boyd-Bell as a secretary on 31 August 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(50 pages)
18 Nov 2019	AP01	Appointment of Ms Mary Compton as a director on 13 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Ms Mousumi Basu as a director on 13 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Ms Jenny Wiles as a director on 13 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Penny Butler as a director on 13 November 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Christopher Bird as a director on 9 October 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Karen Elizabeth Whitaker as a director on 3 August 2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(45 pages)
21 Nov 2018	AP01	Appointment of Mr Christopher Bird as a director on 12 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Ms Karen Elizabeth Whitaker as a director on 12 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Ms Victoria Elizabeth Tassell as a director on 12 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of John Anthony Newman as a director on 12 November 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Glenn Taylor as a director on 15 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Paul Christopher Neale as a director on 15 October 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Subhash Kantilal Bakhai as a director on 29 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Maria Vivian Ball as a director on 15 August 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Johnson Chung Sing Wong as a director on 11 June 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Mar 2018	CC04	Statement of company's objects	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 March 2017	(36 pages)