AGE CYMRU SIR GAR

Company Documents

DateDescription
23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
8 MURRAY STREET
LLANELLI
CARMARTHENSHIRE
SA15 1DZ

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA ANN DYMOCK / 01/08/2014

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19/08/1419 August 2014 17/08/14 NO MEMBER LIST

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20/11/1320 November 2013 31/03/13 TOTAL EXEMPTION FULL

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08/11/138 November 2013 DIRECTOR APPOINTED MR ROBERT IAN LLOYD

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08/11/138 November 2013 DIRECTOR APPOINTED MR PETER JOHN WILSON HAMILTON

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19/08/1319 August 2013 17/08/13 NO MEMBER LIST

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19/08/1319 August 2013 SECRETARY APPOINTED MS DEBRA ANN DYMOCK

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY DEBRA DYMOCK

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY DEBRA DYMOCK

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JONES / 16/05/2013

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17/05/1317 May 2013 SECRETARY APPOINTED MS DEBRA ANN DYMOCK

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04/01/134 January 2013 ADOPT ARTICLES 04/12/2012

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/12/1213 December 2012 STATEMENT OF COMPANY'S OBJECTS

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10/12/1210 December 2012 DIRECTOR APPOINTED MRS CAROLINE GEORGINA STREEK

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAMS

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20/08/1220 August 2012 17/08/12 NO MEMBER LIST

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19/08/1219 August 2012 APPOINTMENT TERMINATED, SECRETARY DEBRA DYMOCK

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12/07/1212 July 2012 DIRECTOR APPOINTED MR ALLAN HUW WILLIAMS

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03/07/123 July 2012 DIRECTOR APPOINTED MR JOHN FRANCIS TONEN

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR ELLEN SCOTT

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19/04/1219 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1219 April 2012 COMPANY NAME CHANGED AGE CONCERN SIR GAR CERTIFICATE ISSUED ON 19/04/12

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 17/08/11 NO MEMBER LIST

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23/03/1123 March 2011 DIRECTOR APPOINTED MR HARVEY JONES

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA ANN DYMOCK / 17/08/2010

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31/08/1031 August 2010 17/08/10 NO MEMBER LIST

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY WHITEHEAD / 17/08/2010

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN DYMOCK / 17/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LLOYD FOX / 17/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUGHRAN / 17/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN RHIANNON SCOTT / 17/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAMS / 17/08/2010

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21/12/0921 December 2009 31/03/09 TOTAL EXEMPTION FULL

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07/11/097 November 2009 DIRECTOR APPOINTED DENNIS LLOYD FOX

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07/11/097 November 2009 DIRECTOR APPOINTED GILLIAN LESLEY WHITEHEAD

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR MORFYDD JAMES

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 17/08/09

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT HITCHMAN

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR INGE JONES

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH EVANS

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12/02/0912 February 2009 DIRECTOR APPOINTED PETER BERNARD LOUGHRAN

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16/10/0816 October 2008 ANNUAL RETURN MADE UP TO 31/08/08

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR GWYNETH PHILLIPS

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14/10/0814 October 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMAS

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25/06/0825 June 2008 APPOINTMENT TERMINATE, SECRETARY DAVID GLANMOR ROYSTON MORRIS LOGGED FORM

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24/06/0824 June 2008 SECRETARY APPOINTED DEBRA ANN DYMOCK

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17/04/0817 April 2008 31/08/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 NEW SECRETARY APPOINTED

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21/12/0721 December 2007 SECRETARY RESIGNED

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28/10/0728 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 ANNUAL RETURN MADE UP TO 17/08/07

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18/08/0718 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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14/11/0614 November 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 ANNUAL RETURN MADE UP TO 17/08/06

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26/06/0626 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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18/11/0518 November 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 ANNUAL RETURN MADE UP TO 17/08/05

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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