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AGE UK SUTTON

Company number 04175500

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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)
19 Dec 2013 AA Full accounts made up to 31 March 2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 AP01 Appointment of Mr Raj Patel as a director
10 Dec 2013 AP01 Appointment of Mr Daniel Hobden as a director
10 Dec 2013 TM01 Termination of appointment of Marie Kapszewicz as a director
01 Mar 2013 AR01 Annual return made up to 27 February 2013 no member list
01 Mar 2013 TM01 Termination of appointment of Anthony Stacey as a director
01 Mar 2013 TM01 Termination of appointment of Josie Dixon as a director
17 Dec 2012 AP01 Appointment of Mrs Marie Louise Kapszewicz as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
13 Dec 2012 AP01 Appointment of Mr Richard Jones as a director
13 Dec 2012 TM01 Termination of appointment of Pam Picknett as a director
13 Dec 2012 CERTNM Company name changed age concern sutton borough\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
  • NM01 ‐ Change of name by resolution
15 Jun 2012 TM01 Termination of appointment of Sheila Lakey as a director
02 Mar 2012 AR01 Annual return made up to 27 February 2012 no member list
29 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 AP01 Appointment of Mr Christopher Jackson as a director
13 Dec 2011 AP01 Appointment of Mrs Sheila Lakey as a director
13 Dec 2011 TM01 Termination of appointment of Pamela Picknett as a director
13 Dec 2011 AP01 Appointment of Mr Roy Prytherch as a director
12 Dec 2011 AP01 Appointment of Ms Josie Dixon as a director
12 Dec 2011 AP01 Appointment of Mrs Pamela Picknett as a director
12 Dec 2011 AP01 Appointment of Mrs Pam Picknett as a director
05 Oct 2011 AP01 Appointment of Mrs Sharon Diane Haffenden as a director
02 Jun 2011 TM01 Termination of appointment of Puran Jaitly as a director