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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)
09 Mar 2016 TM01 Termination of appointment of Sarah May Rayner as a director on 7 March 2016
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 12 November 2015 no member list
09 Jul 2015 AP01 Appointment of Mrs Sarah May Rayner as a director on 24 June 2015
12 May 2015 MA Memorandum and Articles of Association
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 11/02/2015
13 Feb 2015 AP01 Appointment of Mrs Emma Louise Young as a director on 11 February 2015
12 Feb 2015 AP03 Appointment of Miss Lois Julia Wheeler as a secretary on 11 February 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 12 November 2014 no member list
04 Jun 2014 TM01 Termination of appointment of Colin Maclean as a director
04 Jun 2014 TM02 Termination of appointment of Tracey Morgan as a secretary
15 May 2014 CERTNM Company name changed one day giving, caring, here\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-04-22
15 May 2014 CONNOT Change of name notice
15 May 2014 MISC NE01 exemption re-apply
27 Jan 2014 TM01 Termination of appointment of Neil Impiazzi as a director
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Dec 2013 TM01 Termination of appointment of Marcia Wright as a director
03 Dec 2013 AR01 Annual return made up to 12 November 2013 no member list
15 Nov 2013 AP01 Appointment of Mr Steven Paul Freedman as a director
17 Oct 2013 AP01 Appointment of Mr Neil Dominic Impiazzi as a director
07 Oct 2013 AP01 Appointment of Mrs Marcia Mcbride Wright as a director
04 Oct 2013 AP01 Appointment of Mr Colin William Maclean as a director
03 Oct 2013 TM01 Termination of appointment of John Haeffele as a director
28 Jun 2013 CERTNM Company name changed age concern slough & berkshire east\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24