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AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITED

Company number 03768527

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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)
24 May 2016 AR01 Annual return made up to 12 May 2016 no member list
24 May 2016 TM01 Termination of appointment of Narayanasamy Vijayakumar as a director on 25 September 2015
24 May 2016 CH03 Secretary's details changed for Paul Vincent O'donnell on 4 February 2016
26 Oct 2015 AP01 Appointment of Dr Narayanasamy Vijayakumar as a director on 24 September 2015
23 Oct 2015 AA Full accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 12 May 2015 no member list
20 Feb 2015 MA Memorandum and Articles of Association
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 AUD Auditor's resignation
17 May 2014 AR01 Annual return made up to 12 May 2014 no member list
03 Oct 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 12 May 2013 no member list
10 Oct 2012 AA Full accounts made up to 31 March 2012
12 May 2012 AR01 Annual return made up to 12 May 2012 no member list
08 Feb 2012 AUD Auditor's resignation
19 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 CERTNM Company name changed age concern leicestershire and rutland (special homecare) LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
16 May 2011 AR01 Annual return made up to 12 May 2011 no member list
07 Oct 2010 AA Full accounts made up to 26 March 2010
16 Jun 2010 AR01 Annual return made up to 12 May 2010 no member list
16 Jun 2010 CH01 Director's details changed for John Dutton on 2 October 2009
08 Oct 2009 AA Full accounts made up to 31 March 2009
27 May 2009 363a Annual return made up to 12/05/09
01 Oct 2008 AA Full accounts made up to 31 March 2008