AGE UK (BANES) TRADING LTD

Company number 03567737

Date	Type	Description	View / Download
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(6 pages)
22 Mar 2013	TM02	Termination of appointment of Susan Bright as a secretary	(1 page)
09 Jan 2013	AP01	Appointment of Ms Sarah Prendergast as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Andrew Page as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Jim Hagan as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Martha Flower as a director	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	TM01	Termination of appointment of Elisabeth Pearson as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Keith Selley as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Ian Dewey as a director	(1 page)
05 Mar 2012	CERTNM	Company name changed age concern (banes) trading LTD\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(9 pages)
16 Jun 2011	AP01	Appointment of Mr Ian Dewey as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mrs Martha Flower as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Jim Hagan as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Ms Pam Richards as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Graham Stephen Dove as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Ms Alison Jane Allen as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Ruth Illingworth as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Rosemary Horne as a director	(1 page)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)