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AGE UK MERTON

Company number 05173595

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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)
10 Dec 2013 TM01 Termination of appointment of Bryan Wagner as a director
08 Oct 2013 AA Full accounts made up to 31 March 2013
20 Aug 2013 TM02 Termination of appointment of Bryan Wagner as a secretary
31 Jul 2013 AR01 Annual return made up to 7 July 2013 no member list
23 Jul 2013 AP01 Appointment of Ms Clare Louise Mary Jefferies as a director
25 Apr 2013 AP01 Appointment of Ms Nancy Adamson as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 CERTNM Company name changed age uk merton LIMITED\certificate issued on 18/10/12
  • NE01 ‐
27 Jul 2012 AR01 Annual return made up to 7 July 2012 no member list
08 Nov 2011 CERTNM Company name changed age concern merton\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 7 July 2011 no member list
06 Dec 2010 AP01 Appointment of Mrs Eileen Nutting as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 7 July 2010 no member list
14 Jul 2010 CH01 Director's details changed for Mr Sheikh Saleem Mullah on 7 July 2010
14 Jul 2010 CH01 Director's details changed for Sabapathy Sabanadian on 7 July 2010
14 Jul 2010 CH01 Director's details changed for Elaine Marian Payne on 7 July 2010
14 Jul 2010 CH01 Director's details changed for Corinna Moira Edge on 7 July 2010
11 May 2010 TM01 Termination of appointment of Denver Greenhalgh as a director
14 Nov 2009 AA Full accounts made up to 31 March 2009
27 Aug 2009 288a Director appointed sheila knight
13 Aug 2009 363a Annual return made up to 07/07/09
05 Aug 2009 288c Director's change of particulars / sheikh saleemullah / 05/08/2009