AGE UK NORTHUMBERLAND TRADING LIMITED

Company number 03713169

Date	Type	Description	View / Download
01 Sep 2016	AP01	Appointment of Mr Andrew Alexander Marsh as a director on 22 July 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Suzanne Mccreedy as a director on 31 July 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Angela Murray as a director on 1 April 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Mitchell David Smith as a director on 9 March 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(4 pages)
15 Feb 2016	CH01	Director's details changed for Mrs Suzanne Mccreedy on 12 February 2016	(2 pages)
08 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Suzanne McCreedy	(5 pages)
03 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
02 Dec 2015	TM01	Termination of appointment of Neil Mundy as a director on 1 December 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2016.	(4 pages)
19 Mar 2015	TM01	Termination of appointment of Katherine Shearer as a director on 19 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Ms Angela Murray as a director on 13 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(4 pages)
20 Feb 2015	AP01	Appointment of Mr David Chapplow as a director on 13 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Mitchell David Smith as a director on 13 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014	(1 page)
16 Oct 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
09 Sep 2014	TM01	Termination of appointment of Neil Alexander Forsyth as a director on 18 April 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Richard Dobson as a director on 7 June 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(7 pages)
13 Feb 2014	CH01	Director's details changed for Mr Richard Dobson on 25 September 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Miss Katherine Shearer on 6 February 2013	(2 pages)
10 Oct 2013	AAMD	Amended full accounts made up to 31 March 2013	(11 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	(11 pages)