AGE CYMRU WEST GLAMORGAN LIMITED

Company number 07548947

Date	Type	Description	View / Download
29 Jan 2013	AP01	Appointment of Ms Paula Helen Tanner as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mr John Stephen Parkinson as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Kenneth Douglas as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Hayley Davies as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Maggie Berry as a director	(1 page)
30 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Aug 2012	TM01	Termination of appointment of Stuart Evans as a director	(1 page)
27 Apr 2012	AP01	Appointment of Mr Stuart Lindsay Evans as a director	(2 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 no member list	(9 pages)
21 Jun 2011	AD01	Registered office address changed from , Pagefield House Page Street, Swansea, SA1 4EZ, Wales on 21 June 2011	(2 pages)
15 Jun 2011	CERTNM	Company name changed age concern swansea LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-13	(2 pages)
15 Jun 2011	CONNOT	Change of name notice	(2 pages)
02 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Replaced a replacement IN01 was registered on 05/08/2016	(39 pages)