AGE CONCERN LONDON RETAIL COMPANY LIMITED

Company number 08099352

Date	Type	Description	View / Download
05 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
20 Jul 2017	TM02	Termination of appointment of Elizabeth Verity Matheson as a secretary on 20 July 2017	(1 page)
17 Oct 2016	TM01	Termination of appointment of Jonathan Gabriel Fenton as a director on 17 October 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
25 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
07 Jul 2016	AD01	Registered office address changed from 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016	(1 page)
07 Jul 2016	AP03	Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Samantha Mauger as a secretary on 7 July 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
05 Dec 2014	AP01	Appointment of Mr Jonathan Gabriel Fenton as a director on 17 September 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(4 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
11 Aug 2014	TM01	Termination of appointment of John Henry Garlick as a director on 6 August 2014	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
11 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(3 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(5 pages)
16 Aug 2013	AD01	Registered office address changed from C/O Samantha Mauger Age Uk London 21 St Georges Road London SE1 6ES United Kingdom on 16 August 2013	(1 page)
16 Aug 2013	AP01	Appointment of Mr John Henry Garlick as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AP01	Appointment of Mr David William Simpson as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of David Simpson as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of Glyn Kyle as a director	(1 page)
16 Jul 2012	CH01	Director's details changed for Mr David Simpson on 16 July 2012	(2 pages)

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