AGE UK SUTTON TRADING LIMITED

Company number 07533799

Date	Type	Description	View / Download
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(3 pages)
11 Mar 2014	CH01	Director's details changed for Mrs Sharon Diane Haffenden on 31 December 2013	(2 pages)
18 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
21 Feb 2013	CH01	Director's details changed for Mrs Sharon Diane Haffenden on 21 February 2013	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Anthony Stacey as a director	(1 page)
13 Dec 2012	CERTNM	Company name changed age concern sutton trading LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012	(16 pages)
15 May 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(3 pages)
02 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012	(4 pages)
05 Oct 2011	AP01	Appointment of Mrs Sharon Haffenden as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Puran Jaitly as a director	(1 page)
01 Jun 2011	TM01	Termination of appointment of Sylvia Aslangul as a director	(1 page)
09 Mar 2011	AD01	Registered office address changed from , Lower Ground Signet House 49-51 Farringdon Road, London, EC1M 3JP, United Kingdom on 9 March 2011	(1 page)
09 Mar 2011	AP01	Appointment of Sylia Kevan Aslangul as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Anthony Richard Stacey as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Puran Kumar Jaitly as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of David Parry as a director	(1 page)
17 Feb 2011	NEWINC	Incorporation	(28 pages)

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