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AGE UK MID HAMPSHIRE

Company number 08192474

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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)
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2015 CC04 Statement of company's objects
09 Sep 2015 AR01 Annual return made up to 28 August 2015 no member list
05 Sep 2015 CERTNM Company name changed age uk winchester\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-07
05 Sep 2015 MISC NEO1 form filed
27 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-07
16 Aug 2015 CONNOT Change of name notice
02 Jul 2015 TM02 Termination of appointment of Jaine Nicola Weddell as a secretary on 2 July 2015
29 Jun 2015 TM01 Termination of appointment of Averil Macdonald as a director on 26 June 2015
05 Feb 2015 TM01 Termination of appointment of Philip Edward Voce as a director on 2 February 2015
15 Jan 2015 TM01 Termination of appointment of Arlene Fisher as a director on 2 January 2015
12 Jan 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
19 Aug 2014 MA Memorandum and Articles of Association
01 Jul 2014 TM01 Termination of appointment of Clifford Nash as a director
23 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
22 Nov 2013 AP01 Appointment of Professor Averil Macdonald as a director
22 Nov 2013 AP01 Appointment of Mr Stephen Charles Gapper as a director
21 Nov 2013 AP01 Appointment of Mr Clifford Nash as a director
30 Oct 2013 TM01 Termination of appointment of David Selwood as a director
28 Aug 2013 AR01 Annual return made up to 28 August 2013 no member list
15 Apr 2013 TM02 Termination of appointment of David Neilson as a secretary