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AGE UK NORTH LINCOLNSHIRE LIMITED

Company number 04622177

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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 Oct 2015	TM01	Termination of appointment of Keith Ready as a director on 17 October 2015	View PDF Termination of appointment of Keith Ready as a director on 17 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 no member list	View PDF Annual return made up to 10 December 2014 no member list - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 no member list	View PDF Annual return made up to 19 December 2013 no member list - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AP01	Appointment of Mr Peter Stapleton as a director	View PDF Appointment of Mr Peter Stapleton as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Mr Keith Ready as a director	View PDF Appointment of Mr Keith Ready as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Wendy Witter on 19 December 2013	View PDF Director's details changed for Wendy Witter on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Mr Maxwell Henry Withrington as a director	View PDF Appointment of Mr Maxwell Henry Withrington as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mrs Marilyn Elizabeth Demott on 2 September 2013	View PDF Director's details changed for Mrs Marilyn Elizabeth Demott on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 no member list	View PDF Annual return made up to 19 December 2012 no member list - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AP01	Appointment of Mr Malcom Freeman Gray as a director	View PDF Appointment of Mr Malcom Freeman Gray as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Alan Richard Mabbott on 3 January 2013	View PDF Director's details changed for Alan Richard Mabbott on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Mrs Marilyn Elizabeth Demott on 31 July 2012	View PDF Director's details changed for Mrs Marilyn Elizabeth Demott on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH03	Secretary's details changed for Kathleen Jane Paine on 3 January 2013	View PDF Secretary's details changed for Kathleen Jane Paine on 3 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	CH01	Director's details changed for Mr Hugh James Michael Rogers on 3 January 2013	View PDF Director's details changed for Mr Hugh James Michael Rogers on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
24 Sep 2012	TM01	Termination of appointment of Sandra Lingard as a director	View PDF Termination of appointment of Sandra Lingard as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	TM01	Termination of appointment of John Lee as a director	View PDF Termination of appointment of John Lee as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Baysgarth House Caistor Road Barton-upon-Humber North Lincolnshire DN18 6AH United Kingdom on 3 August 2012	View PDF Registered office address changed from Baysgarth House Caistor Road Barton-upon-Humber North Lincolnshire DN18 6AH United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 no member list	View PDF Annual return made up to 19 December 2011 no member list - link opens in a new window - 9 pages (9 pages)
15 Dec 2011	AP01	Appointment of Mrs Elaine Hemingway as a director	View PDF Appointment of Mrs Elaine Hemingway as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AP01	Appointment of Mrs Marilyn Elizabeth Demott as a director	View PDF Appointment of Mrs Marilyn Elizabeth Demott as a director - link opens in a new window - 2 pages (2 pages)

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