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AGE WELL EAST LTD

Company number 07517777

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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)
08 Jan 2018 TM02 Termination of appointment of Amanda Jane Arnold as a secretary on 8 December 2017
08 Jan 2018 TM02 Termination of appointment of Amanda Jane Arnold as a secretary on 8 December 2017
08 Jan 2018 AP01 Appointment of Mrs Vanessa Maria Loaiza as a director on 8 December 2017
08 Jan 2018 AP01 Appointment of Mr Christopher James Andrews as a director on 8 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 AP01 Appointment of Mr Dominic Ciaran Pape as a director on 24 July 2017
14 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
14 Mar 2017 AP01 Appointment of Mrs Lynne Wilkinson as a director on 11 November 2016
13 Mar 2017 AD01 Registered office address changed from Globe House 6 George Street Colchester Essex CO1 1TP to Winsleys House High Street Colchester CO1 1UG on 13 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 AP01 Appointment of Mr Colin Nelson Bennett as a director on 17 June 2016
25 Oct 2016 TM01 Termination of appointment of Robert Arthur Needham as a director on 17 June 2016
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
28 May 2016 MISC NE01
20 May 2016 MA Memorandum and Articles of Association
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
12 May 2016 CONNOT Change of name notice
25 Feb 2016 AR01 Annual return made up to 4 February 2016 no member list
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Dec 2015 AP01 Appointment of Ann Reeves as a director on 1 May 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 no member list
06 Feb 2015 TM01 Termination of appointment of John Anthony Rushton Webb as a director on 24 October 2014
06 Feb 2015 TM01 Termination of appointment of Elizabeth Jewell Blundell as a director on 12 September 2014
06 Feb 2015 AP01 Appointment of Mr Ray Hardisty as a director on 28 November 2014