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AGE UK BARNET

Company number 03863045

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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)
31 Mar 2020 TM01 Termination of appointment of Jonathan Gabriel Fenton as a director on 31 March 2020
08 Jan 2020 AP01 Appointment of Mr John Tacchi as a director on 7 January 2020
08 Jan 2020 TM01 Termination of appointment of David Alan Collins as a director on 7 January 2020
28 Nov 2019 AA Full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
02 Oct 2019 AP01 Appointment of Mrs Sohini Boron as a director on 1 October 2019
05 Feb 2019 TM01 Termination of appointment of Lynette Ruth Webb as a director on 31 January 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2018 AP01 Appointment of Mr David Alan Collins as a director on 20 November 2018
28 Nov 2018 AP01 Appointment of Ms Lorraine Dawn Barnet as a director on 20 November 2018
06 Nov 2018 AA Full accounts made up to 31 March 2018
22 Oct 2018 MA Memorandum and Articles of Association
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Sep 2018 AP01 Appointment of Mrs Gillian Jordan as a director on 4 September 2018
16 Apr 2018 AP03 Appointment of Mrs Helen Joan Newman as a secretary on 12 April 2018
13 Apr 2018 TM02 Termination of appointment of Mark Stephen Robinson as a secretary on 9 April 2018
21 Nov 2017 TM01 Termination of appointment of Beth Rachel Edie Saffer as a director on 13 November 2017
10 Oct 2017 TM01 Termination of appointment of Susan Mascarenhas as a director on 10 October 2017
03 Oct 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Feb 2017 TM01 Termination of appointment of Anthony Maurice Jackson as a director on 22 January 2017
02 Feb 2017 TM01 Termination of appointment of Julia Elizabeth Maryke Hines as a director on 22 January 2017
24 Jan 2017 AP01 Appointment of Ms Lynette Ruth Webb as a director on 11 January 2017
11 Nov 2016 AA Full accounts made up to 31 March 2016