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AGE UK BIRMINGHAM LIMITED

Company number 07334392

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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)
04 Sep 2012 CERTNM Company name changed ageuk kingstanding, perry barr & weoley castle LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
04 Sep 2012 AR01 Annual return made up to 3 August 2012 no member list
23 Aug 2012 AP01 Appointment of Mrs Marion Rogerson as a director
23 Aug 2012 AP01 Appointment of Mr Amarjit Singh Nandra as a director
23 Aug 2012 CH01 Director's details changed for Dr Anstait Edward Sutherland Ritch on 23 August 2012
11 Apr 2012 AP01 Appointment of Daphne Wilson as a director
11 Apr 2012 CH01 Director's details changed for Mr Christopher Ernest Busst on 11 April 2012
11 Apr 2012 AP01 Appointment of Mr Ernie Bonser as a director
11 Apr 2012 AP01 Appointment of Mr Christopher Ernest Busst as a director
11 Apr 2012 AP01 Appointment of Ms Paulette Bailey as a director
30 Mar 2012 MEM/ARTS Memorandum and Articles of Association
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 CC04 Statement of company's objects
28 Mar 2012 TM01 Termination of appointment of Geoffrey Winters as a director
01 Dec 2011 CERTNM Company name changed age concern (kingstanding, perry barr and weoley castle) LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
16 Nov 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 3 August 2011 no member list
04 Mar 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
13 Dec 2010 AD01 Registered office address changed from 7 Bampylde Place Hassop Road Great Barr Birmingham West Midlands B42 2SL on 13 December 2010
21 Sep 2010 MEM/ARTS Memorandum and Articles of Association
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 NEWINC Incorporation