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AGE CONCERN PETERBOROUGH

Company number 03943067

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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)
01 May 2018 CH01 Director's details changed for Mr Adrian Paul Kirby on 18 April 2017
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
17 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 no member list
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 TM01 Termination of appointment of Brian Leonard Parsons as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Alison Sian Reid as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Susan Ann Lilley as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of John Frederick White Holdich as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Andrew Bernard Goode as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Peter William Clements as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Yusafali Hasanali Bandali as a director on 1 April 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of transfer of assetts 16/03/2016
28 Jan 2016 CC04 Statement of company's objects
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 no member list
24 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
24 Oct 2014 TM01 Termination of appointment of Howard Anthony Fuller as a director on 16 October 2014
03 Oct 2014 AP01 Appointment of Mr Adrian Paul Kirby as a director on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Douglas James Styles as a director on 18 September 2014
01 Jul 2014 TM01 Termination of appointment of Laura Hodgetts as a director
10 Apr 2014 TM01 Termination of appointment of Mildred Hunt as a director
02 Apr 2014 AR01 Annual return made up to 8 March 2014 no member list