AGE UK WARWICKSHIRE (TRADING) LIMITED

Company number 03195527

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mrs Jane Davies as a director on 1 June 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Sarah Ann Elizabeth Phillips as a director on 1 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(6 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(6 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
17 Jul 2014	AP01	Appointment of Mr Mark Andrew Harris as a director on 15 July 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(5 pages)
20 Jan 2014	AP03	Appointment of Mr Kevin Dimmelow as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Chris Hill as a secretary	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
10 May 2013	CH01	Director's details changed for Christopher Long Leather on 10 May 2013	(2 pages)
22 Mar 2013	AP03	Appointment of Mr Chris Hill as a secretary	(2 pages)
22 Mar 2013	TM02	Termination of appointment of Steven Thomson as a secretary	(1 page)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
25 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
25 May 2011	AD01	Registered office address changed from 8 Clemens Street Leamington Spa Warwickshire CV32 2DL on 25 May 2011	(1 page)
19 Jan 2011	CERTNM	Company name changed age concern-warwickshire (trading) LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2010-09-07	(2 pages)
19 Jan 2011	CONNOT	Change of name notice	(2 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)