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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)
22 Nov 2011 MISC NE01
15 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-31
07 Oct 2011 AR01 Annual return made up to 22 September 2011 no member list
07 Oct 2011 AD01 Registered office address changed from the Meritage Church End Hendon London NW4 4JT on 7 October 2011
14 Oct 2010 AA Full accounts made up to 31 March 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AR01 Annual return made up to 22 September 2010 no member list
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 AP01 Appointment of Mrs Grace Edith Fensome as a director
19 Feb 2010 TM01 Termination of appointment of Anne Peet as a director
14 Dec 2009 AR01 Annual return made up to 21 October 2009 no member list
14 Dec 2009 CH01 Director's details changed for Mr. Anthony Maurice Jackson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Julia Elizabeth Maryke Hines on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Joan Rebecca Penney on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Anne Shirley Peet on 14 December 2009
12 Nov 2009 AA Full accounts made up to 31 March 2009
11 Dec 2008 363a Annual return made up to 21/10/08
21 Aug 2008 288b Appointment terminated director david field
01 Aug 2008 AA Full accounts made up to 31 March 2008
08 May 2008 288a Director appointed mr. Anthony jackson
25 Mar 2008 288b Appointment terminated director simon marks
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed