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AGE INVESTMENTS LIMITED

Company number 04954648

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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)
14 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	CH01	Director's details changed for Mahendra Vadilal Mehta on 14 December 2009	View PDF Director's details changed for Mahendra Vadilal Mehta on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	288c	Director's change of particulars / mahendra mehta / 15/08/2008	View PDF Director's change of particulars / mahendra mehta / 15/08/2008 - link opens in a new window - 1 page (1 page)
25 Aug 2009	288c	Secretary's change of particulars / menal mehta / 15/08/2008	View PDF Secretary's change of particulars / menal mehta / 15/08/2008 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
13 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
07 Dec 2005	363a	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	88(2)R	Ad 13/12/04--------- £ si 52000@.1=5200 £ ic 1000/6200	View PDF Ad 13/12/04--------- £ si 52000@.1=5200 £ ic 1000/6200 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
12 Nov 2004	363a	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
20 Sep 2004	225	Accounting reference date shortened from 30/11/04 to 31/03/04	View PDF Accounting reference date shortened from 30/11/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003	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 - 10 pages (10 pages)
05 Dec 2003	123	£ nc 1000/10101000 26/11/03	View PDF £ nc 1000/10101000 26/11/03 - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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