AGE CONNECTS NORTH EAST WALES

Company number 06655221

Date	Type	Description	View / Download
11 Nov 2015	AD01	Registered office address changed from 1 Glan Y Morfa Court Connah's Quay Deeside Flintshire CH5 4PL to Lewis House Swan Street Flint Flintshire CH6 5BP on 11 November 2015	(1 page)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Aug 2015	AR01	Annual return made up to 24 July 2015 no member list	(14 pages)
04 Aug 2015	AP01	Appointment of Stuart William Murray as a director on 16 June 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Lynne Hughes as a director on 26 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Barry Harrison as a director on 25 February 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
01 Dec 2014	TM01	Termination of appointment of John Gary Mcard as a director on 30 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Eric John Williams as a director on 24 October 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Thomas Neil Davies as a director on 24 October 2014	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Sep 2014	TM01	Termination of appointment of Harri Owen-Jones as a director on 3 December 2013	(1 page)
18 Aug 2014	AR01	Annual return made up to 24 July 2014 no member list	(14 pages)
12 Feb 2014	AP03	Appointment of Mrs Karen Crane as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Margaret Hanson as a secretary	(1 page)
23 Dec 2013	CERTNM	Company name changed age concern north east wales\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-11-22	(2 pages)
23 Dec 2013	MISC	NE01 filed	(2 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-22	(1 page)
05 Dec 2013	CONNOT	Change of name notice	(2 pages)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
27 Aug 2013	AR01	Annual return made up to 24 July 2013 no member list	(15 pages)
27 Aug 2013	AP01	Appointment of Claire Brook as a director	(2 pages)
26 Jan 2013	AD01	Registered office address changed from Suite 2 Daniel Owen Precinct Mold Flintshire CH7 1AP on 26 January 2013	(1 page)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(28 pages)