AGE UK

Company number 06825798

Date	Type	Description	View / Download
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 no member list	(7 pages)
02 Dec 2014	AP03	Appointment of Agnes Lynch as a secretary on 27 November 2014	(2 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(91 pages)
23 Jul 2014	CH01	Director's details changed for Nicholsa Wilkinson on 5 June 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Mark Ian Harvey as a secretary on 28 March 2014	(1 page)
17 Jun 2014	AP01	Appointment of Nicholsa Wilkinson as a director	(2 pages)
04 Jun 2014	MISC	Document removal	(1 page)
16 May 2014	CH01	Director's details changed for John Gerard Briars on 27 March 2014	(2 pages)
14 May 2014	AP01	Appointment of John Gerard Briars as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Glyn Kyle as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Lucy Bracken as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of John Williams as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Michael Vincent as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Patrick Cusack as a director	(1 page)
12 Mar 2014	AR01	Annual return made up to 20 February 2014 no member list	(8 pages)
26 Feb 2014	TM01	Termination of appointment of David Fraser as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Brendan Mccormack as a director	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(100 pages)
24 Oct 2013	AP01	Appointment of Simon John Waugh as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr David James Fraser as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of James Wright as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 20 February 2013 no member list	(9 pages)