AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED

Company number 07890051

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
21 Nov 2017	TM01	Termination of appointment of Sharon Robinson as a director on 30 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Mark Richard Hindmarsh as a director on 26 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Martin Dixon as a director on 30 November 2016	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 30	(6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Mark Richard Hindmarsh as a director on 24 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Ian Wolstenholme as a director on 24 November 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Fran O'brien as a director on 15 May 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Sharon Stuart as a director on 27 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 30	(7 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Sep 2014	AP01	Appointment of Mr Malcolm Charles Stalker as a director on 16 September 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 30	(7 pages)
16 Jan 2014	TM01	Termination of appointment of George Aitchison as a director	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Aug 2013	AP01	Appointment of Mr Martin Dixon as a director	(2 pages)
21 May 2013	AP01	Appointment of Mrs Sharon Stuart as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Anne Marshall as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
22 Jan 2013	CERTNM	Company name changed age uk northern enterprises LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for frances o'brien on 29/05/2012	(6 pages)