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ALZHEIMER'S SOCIETY

Company number 02115499

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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)
10 May 2018 CH01 Director's details changed for Alison Harrison on 17 November 2016
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Richard Norman Chubb Ford as a director on 10 October 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
14 Jun 2017 TM01 Termination of appointment of Hazel Anne Blears as a director on 31 May 2017
03 Apr 2017 TM01 Termination of appointment of Susan Mary Redmond as a director on 16 March 2017
03 Apr 2017 AP01 Appointment of Mr Duncan Charles Allan Jones as a director on 16 March 2017
03 Apr 2017 TM01 Termination of appointment of Philippa Jane Gough as a director on 16 March 2017
12 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2016 AD01 Registered office address changed from Devon House 58 st Katharine's Way London E1W 1LB to 43-44 Crutched Friars London EC3N 2AE on 17 November 2016
01 Nov 2016 CH01 Director's details changed for Alison Harrisson on 1 November 2016
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Stephen Guy Hill as a director on 6 September 2016
21 Sep 2016 TM01 Termination of appointment of Ian Kenneth Grant Sherriff as a director on 6 September 2016
21 Sep 2016 TM01 Termination of appointment of Ann Beasley as a director on 6 September 2016
21 Sep 2016 AP01 Appointment of Alison Harrisson as a director on 6 September 2016
22 Mar 2016 AP03 Appointment of Mr Paul Michael Bell as a secretary on 8 March 2016
22 Mar 2016 TM02 Termination of appointment of Alexander Godfrey Morley as a secretary on 8 March 2016
29 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The trustee may extend ann beasley's term as honorary chairman of the charity up to the conclusion of the 2016 annual general meeting (subject to any re-appointement as honorary chairman under the revised article if adopted). 06/10/2015
22 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
09 Oct 2015 AP01 Appointment of Professor Gordon Keith Wilcock as a director on 6 October 2015
08 Oct 2015 AP01 Appointment of Mrs Hazel Anne Blears as a director on 6 October 2015
08 Oct 2015 AP01 Appointment of Mr David William Kelham as a director on 6 October 2015