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AGE UK CALDERDALE & KIRKLEES TRADING LIMITED

Company number 03793356

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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)
06 Jul 2015 AR01 Annual return made up to 4 July 2015 no member list
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AP01 Appointment of Mr Anthony Flowers as a director on 11 July 2013
07 Jul 2014 AR01 Annual return made up to 4 July 2014 no member list
04 Jul 2014 AD01 Registered office address changed from 5 & 6 Park Road Halifax West Yorkshire HX1 2TS United Kingdom on 4 July 2014
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Aug 2013 TM01 Termination of appointment of a director
08 Aug 2013 AR01 Annual return made up to 22 June 2013 no member list
08 Aug 2013 AD02 Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom
08 Aug 2013 TM01 Termination of appointment of Vivien Shepherd as a director
13 Nov 2012 CERTNM Company name changed age concern calderdale trading LTD\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
13 Jul 2012 AR01 Annual return made up to 22 June 2012 no member list
13 Jan 2012 TM02 Termination of appointment of Timothy Swift as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 CH03 Secretary's details changed for Timothy Swift on 1 July 2011
05 Aug 2011 AR01 Annual return made up to 22 June 2011 no member list
05 Aug 2011 CH03 Secretary's details changed for Timothy Swift on 1 July 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Aug 2010 AR01 Annual return made up to 22 June 2010 no member list
27 Aug 2010 CH01 Director's details changed for Richard David Smithies on 31 December 2009
27 Aug 2010 CH01 Director's details changed for Angela Kathryn Riley on 31 December 2009
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 CH01 Director's details changed for Allan Templeton on 31 December 2009