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AGE CONCERN SLOUGH AND BERKSHIRE EAST

Company number 03892564

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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)
26 Jul 2019 TM02 Termination of appointment of Kevin Charles Griffiths as a secretary on 26 July 2019
24 Jul 2019 AP03 Appointment of Ms Tereena Lorraine Davies as a secretary on 24 July 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
05 Dec 2018 TM01 Termination of appointment of Antony Paul Cannings as a director on 31 October 2018
05 Dec 2018 AP01 Appointment of Mr Ray Akwa as a director on 26 September 2018
04 Dec 2018 TM01 Termination of appointment of Bharat Bhushan Mittal as a director on 31 October 2018
04 Dec 2018 AP03 Appointment of Mr Kevin Charles Griffiths as a secretary on 28 November 2018
04 Dec 2018 AD01 Registered office address changed from The Village High Street Slough Berkshire SL1 1HL to 551 Fairlie Road Slough SL1 4PY on 4 December 2018
14 Jun 2018 TM02 Termination of appointment of Lois Julia Wheeler as a secretary on 14 June 2018
14 Jun 2018 TM01 Termination of appointment of Rajendra Premji Dhokia as a director on 7 June 2018
14 Jun 2018 TM01 Termination of appointment of Rajendra Premji Dhokia as a director on 7 June 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
05 Oct 2017 TM01 Termination of appointment of Robert John Whitehouse as a director on 5 October 2017
28 Feb 2017 AP01 Appointment of Mr Bharat Bhushan Mittal as a director on 23 February 2017
24 Feb 2017 AP01 Appointment of Mr Gregory Ian Sinclair as a director on 23 February 2017
06 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
16 Jan 2017 AP01 Appointment of Mr Gareth Pountain as a director on 23 November 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
22 Jul 2016 TM01 Termination of appointment of Steven Paul Freedman as a director on 22 July 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016 TM01 Termination of appointment of Emma Louise Young as a director on 16 May 2016
09 May 2016 MA Memorandum and Articles of Association
15 Apr 2016 TM01 Termination of appointment of Zafar Ali as a director on 14 April 2016