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AGE UK NORTHUMBERLAND

Company number 03639406

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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)
16 Oct 2012 TM01 Termination of appointment of Kristian Andersen as a director
16 Oct 2012 TM02 Termination of appointment of Kristian Andersen as a secretary
09 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 25 September 2011 no member list
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 CERTNM Company name changed age concern northumberland\certificate issued on 09/12/10
  • RES15 ‐ Change company name resolution on 2010-11-17
09 Dec 2010 CONNOT Change of name notice
19 Nov 2010 AUD Auditor's resignation
25 Oct 2010 AR01 Annual return made up to 25 September 2010 no member list
25 Oct 2010 CH01 Director's details changed for Mr Brian Kyle Hedley on 1 January 2010
25 Oct 2010 CH01 Director's details changed for Mr Anthony Davies on 1 January 2010
25 Oct 2010 CH01 Director's details changed for Dr Abayomi Olusola Sobo on 1 January 2010
25 Oct 2010 CH01 Director's details changed for Elizabeth Ann Hardy on 1 January 2010
25 Oct 2010 CH01 Director's details changed for Mrs Fran Duncan on 1 January 2010
22 Oct 2010 AP01 Appointment of Mr Brian Kyle Hedley as a director
19 Oct 2010 AP01 Appointment of Mr Keith Arkle as a director
18 Oct 2010 TM01 Termination of appointment of Jean Blair as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
26 Oct 2009 AR01 Annual return made up to 25 September 2009 no member list
22 Oct 2009 TM01 Termination of appointment of Judith Besford as a director
22 Oct 2009 TM01 Termination of appointment of Anne Askew as a director
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Dec 2008 363a Annual return made up to 25/09/08