AGE CONCERN BRENT
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | ADOPT ARTICLES 10/12/2014 |
| 20/02/1520 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1510 February 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS TAYO AJAKAIYE |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR OWEN THOMSON |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CALLY AKISANYA |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VARSHA MEHTA |
| 21/10/1421 October 2014 | 30/09/14 NO MEMBER LIST |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR CHRIS FAINT |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TAYO AJAKAIYE |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MRS JOY MITCHELL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAKSHA SHAH |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NERVA |
| 15/10/1315 October 2013 | 30/09/13 NO MEMBER LIST |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | 30/09/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAWAR HASHMI |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MRS VARSHA MEHTA |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | 30/09/11 NO MEMBER LIST |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KANTILAL MORJARIA |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS TAYO AJAKAIYE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIAL SHARMA |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM DESIGN WORKS PARK PARADE HARLESDEN LONDON NW10 4HT |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MS DAKSHA SHAH |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MS ZARA GHODS |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR LAWRIE NERVA |
| 22/10/1022 October 2010 | 30/09/10 NO MEMBER LIST |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY BURCH / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIGNORINA GENA MITCHELL / 30/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR DIAL DASS SHARMA |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | 30/09/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY WHITFIELD |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED SIGNORINA GENA MITCHELL |
| 22/12/0822 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATE, DIRECTOR MARY WHITFIELD LOGGED FORM |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR IBRAHIM MUHUMED HUSSEIN |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR NAGINBHAI MISTRY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ADEYEYE |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN BREWER |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR BHIM SAYAL |
| 01/11/081 November 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PAUL DAVID NELSON |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: G OFFICE CHANGED 03/04/06 6 CRAVEN PARK HARLESDEN LONDON NW10 8SY |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ALTER ARTICLES 08/11/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | ANNUAL RETURN MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED |
| 15/11/9415 November 1994 | ANNUAL RETURN MADE UP TO 30/09/94 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | SECRETARY RESIGNED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | ANNUAL RETURN MADE UP TO 30/09/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | ANNUAL RETURN MADE UP TO 23/04/93 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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