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AGE UK NORTHUMBERLAND

Company number 03639406

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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)
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from the round house lintonville parkway ashington northumberland NE63 9JZ
15 Dec 2008 288a Director appointed mr anthony davies
15 Dec 2008 288a Director appointed mrs fran duncan
15 Dec 2008 288b Appointment terminated director mary kelly
15 Dec 2008 288b Appointment terminated director marjory dodds
15 Dec 2008 288b Appointment terminated director michael gibbs
15 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2008 288a New director appointed
22 Nov 2007 363s Annual return made up to 25/09/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
19 Nov 2007 AA Accounts made up to 31 March 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ
31 May 2007 395 Particulars of mortgage/charge
01 Mar 2007 AA Accounts made up to 31 March 2006
13 Dec 2006 363s Annual return made up to 25/09/06
  • 363(288) ‐ Director resigned
13 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
29 Dec 2005 363s Annual return made up to 25/09/05
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 288a New director appointed
10 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
27 Oct 2004 363s Annual return made up to 25/09/04
14 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
27 Oct 2003 363s Annual return made up to 25/09/03
14 Jan 2003 AA Group of companies' accounts made up to 31 March 2002