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AGE CYMRU SIR GAR

Company number 05207722

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Company Results (links open in a new window)
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)
17 May 2013	AP03	Appointment of Ms Debra Ann Dymock as a secretary on 27 March 2013	View PDF Appointment of Ms Debra Ann Dymock as a secretary on 27 March 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	CH01	Director's details changed for Mr Harvey Jones on 16 May 2013	View PDF Director's details changed for Mr Harvey Jones on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM02	Termination of appointment of Debra Ann Dymock as a secretary on 27 March 2013	View PDF Termination of appointment of Debra Ann Dymock as a secretary on 27 March 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Dec 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 - 9 pages (9 pages)
13 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AP01	Appointment of Mrs Caroline Georgina Streek as a director on 4 December 2012	View PDF Appointment of Mrs Caroline Georgina Streek as a director on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM01	Termination of appointment of Bernard Williams as a director on 4 December 2012	View PDF Termination of appointment of Bernard Williams as a director on 4 December 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 no member list	View PDF Annual return made up to 17 August 2012 no member list - link opens in a new window - 10 pages (10 pages)
19 Aug 2012	TM02	Termination of appointment of Debra Ann Dymock as a secretary on 18 August 2012	View PDF Termination of appointment of Debra Ann Dymock as a secretary on 18 August 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of Mr Allan Huw Williams as a director on 6 December 2011	View PDF Appointment of Mr Allan Huw Williams as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AP01	Appointment of Mr John Francis Tonen as a director on 6 December 2011	View PDF Appointment of Mr John Francis Tonen as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Ellen Rhiannon Scott as a director on 20 April 2012	View PDF Termination of appointment of Ellen Rhiannon Scott as a director on 20 April 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	CERTNM	Company name changed age concern sir gar\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2011-05-26	View PDF Company name changed age concern sir gar\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2011-05-26 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
15 Sep 2011	AR01	Annual return made up to 17 August 2011 no member list	View PDF Annual return made up to 17 August 2011 no member list - link opens in a new window - 9 pages (9 pages)
23 Mar 2011	AP01	Appointment of Mr Harvey Jones as a director	View PDF Appointment of Mr Harvey Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	AR01	Annual return made up to 17 August 2010 no member list	View PDF Annual return made up to 17 August 2010 no member list - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	CH03	Secretary's details changed for Ms Debra Ann Dymock on 17 August 2010	View PDF Secretary's details changed for Ms Debra Ann Dymock on 17 August 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Bernard Williams on 17 August 2010	View PDF Director's details changed for Bernard Williams on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Ellen Rhiannon Scott on 17 August 2010	View PDF Director's details changed for Ellen Rhiannon Scott on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Gillian Lesley Whitehead on 17 August 2010	View PDF Director's details changed for Gillian Lesley Whitehead on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Peter Loughran on 17 August 2010	View PDF Director's details changed for Mr Peter Loughran on 17 August 2010 - link opens in a new window - 2 pages (2 pages)

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