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AGE CONCERN-MEDWAY LIMITED

Company number 03759040

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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)
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Secretary resigned
06 May 2003 363s Annual return made up to 26/04/03
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
22 Aug 2002 363s Annual return made up to 26/04/02
22 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New secretary appointed
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
31 May 2002 288b Secretary resigned
19 Mar 2002 AA Full accounts made up to 31 March 2001
19 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 363s Annual return made up to 26/04/01
18 Apr 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 2001 363(287) Registered office changed on 18/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/01
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2001 AA Accounts made up to 31 March 2000
24 Aug 2000 395 Particulars of mortgage/charge
28 Jun 2000 363s Annual return made up to 26/04/00
28 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
08 May 2000 287 Registered office changed on 08/05/00 from: 42-44 waterloo street birmingham west midlands B2 5QN
06 Apr 2000 288b Secretary resigned