AGE UK HERTFORDSHIRE TRADING LIMITED
Company number 02911828
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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) |
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17 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
04 Apr 2017 | AP01 | Appointment of Mr John Ellis as a director on 3 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Paul Neale as a director on 3 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Glenn Taylor as a director on 3 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of David John Kershaw as a director on 3 April 2017 | |
29 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Johnson Chung Sing Wong as a director on 14 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Mr Subhash Kantilal Bakhai as a director on 14 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Christine Anne Cornford as a director on 14 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Derek Skingle as a director on 14 October 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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08 Jan 2016 | TM02 | Termination of appointment of Karen Elizabeth Whitaker as a secretary on 3 November 2015 | |
05 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
03 Nov 2015 | AP03 | Appointment of Mrs Lorna Boyd-Bell as a secretary on 3 November 2015 | |
28 Oct 2015 | AP01 | Appointment of Mr David John Kershaw as a director on 21 October 2015 | |
27 Oct 2015 | AP01 | Appointment of Mr Derek Skingle as a director on 21 October 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Stephen Thornton as a director on 21 October 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Lucy Rosaline Olabisi Nylander as a director on 21 October 2015 | |
13 Jul 2015 | AP03 | Appointment of Karen Elizabeth Whitaker as a secretary on 19 June 2015 | |
13 Jul 2015 | TM02 | Termination of appointment of Marion Ann Birch as a secretary on 15 June 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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13 Mar 2015 | AP01 | Appointment of Ms Lucy Rosaline Olabisi Nylander as a director on 1 January 2015 | |
18 Feb 2015 | AP01 | Appointment of Ms Christine Anne Cornford as a director on 1 January 2015 | |
17 Feb 2015 | TM01 | Termination of appointment of Melvin Douglas Hilbrown as a director on 16 February 2015 |