Gentoo Group Limited

Company Name	Gentoo Group Limited
Company Status	Converted / Closed
Company Number	04039205
Category	Converted / Closed
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	1 April 2016 (8 years ago)
Previous Name	Sunderland Housing Company Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian Self
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 April 2016)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	11 Warwick Drive Washington Tyne & Wear NE37 2NG

Director Name	Mr Barrington Everton Glendon Billings
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(7 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sherman Drive Nottingham Nottinghamshire NG9 6LZ

Director Name	Mr John Robert Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(8 years, 8 months after company formation)
Appointment Duration	7 years (closed 01 April 2016)
Role	Retired Non Exec Director
Country of Residence	England
Correspondence Address	Drift House North Street West Rainton Houghton Le Spring Durham DH4 6NU

Director Name	Ms Hunada Nouss
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Ms Mary Coyle
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(12 years, 8 months after company formation)
Appointment Duration	3 years (closed 01 April 2016)
Role	None Executive Board Member
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Richard William Beevers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr John Dannell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mrs Julie Shipley
Status	Closed
Appointed	01 December 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 April 2016)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Philip Michael Tye
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 01 April 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Stephen John Lanaghan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 01 April 2016)
Role	Assistant Chief Executive
Country of Residence	Wales
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr John Roger Stuart Craggs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 01 April 2016)
Role	Acting Chief Executive
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Jonathan Edward Madison Jarvis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Secretary Name	Richard Paul Riley
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 January 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	Jean Allcroft
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bleasdale Crescent Penshaw Sunderland Tyne & Wear DH4 7RQ

Director Name	Danny Bell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 2005)
Role	Retired
Correspondence Address	74 Lambton Tower Sunderland Tyne & Wear SR1 2BA

Director Name	Joe Cartner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 May 2007)
Role	Retired
Country of Residence	England
Correspondence Address	3 Ennerdale Albany Washington Tyne & Wear NE37 1BN

Director Name	John Charles Cornhill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 July 2005)
Role	Self Employed
Correspondence Address	39 Merchants Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TR

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 25 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Director Name	Mr Craig Andrew Iley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 06 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cambridge Avenue Marton In Cleveland Middlesbrough Cleveland TS7 8EH

Director Name	Margaret Higgins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2007)
Role	Retired
Correspondence Address	7 Dickins Street Southwick Sunderland Tyne & Wear SR5 2EA

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Aspen Close Biddicks Woods Shiney Row Houghton Le Spring Tyne & Wear DH4 7TU

Director Name	Mr William Thomas Heads
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Linden Barns Causey Hill Hexham Northumberland NE46 2JF

Secretary Name	Mr Charles Martin Howden
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	2 Brackendale Road Belmont Durham County Durham DH1 2AD

Director Name	Mr David Forbes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Gourock Square Grindon Sunderland Tyne & Wear SR4 9PY

Director Name	Pamela Baggaley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 May 2006)
Role	Retired
Correspondence Address	22 Whitby Drive Biddick Washinton Sunderland Tyne & Wear NE38 7NW

Director Name	Marian Jenette Dobbins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6 Albany Mews Gosforth Newcastle Tyne & Wear NE3 4JW

Director Name	Mr Allan Bertram
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	35 Otter Burn Way Prudhoe Northumberland NE42 6RD

Director Name	James Blackburn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 May 2007)
Role	Retired
Correspondence Address	51 Lilywhite Terrace Easington Lane Sunderland Tyne & Wear Dh5 Ohf

Director Name	David Thomas Allsopp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Dr Peter Donald Bruce Collins
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenside Burn Lane, Hetton Sunderland Tyne & Wear DH5 9JG

Director Name	Mr Raymond Hall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Appley Dene Stocksfield Stocksfield Northumberland NE43 7SB

Secretary Name	Mrs Joanne Williams
Status	Resigned
Appointed	01 September 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr James Adegbola Falade
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 13 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Cllr Jill Elaine Fletcher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 May 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Contact

Website	gentoosunderland.com
Telephone	0191 5255000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Emperor Way Sunderland SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£243,785,000
Gross Profit	£147,501,000
Net Worth	£552,030,000
Cash	£10,527,000
Current Liabilities	£61,638,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

18 October 2013	Delivered on: 23 October 2013 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: Freehold property at cypress avenue newcastle upon tyne. Outstanding
8 December 2010	Delivered on: 14 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: An account charge Secured details: All monies due or to become due from the company and/or thfc to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all monies (including interest) from time to time standing to the credit of the receipts account and the debts see image for full details. Outstanding
29 December 2006	Delivered on: 5 January 2007 Persons entitled: The Urban Regeneration Agency (K/a English Partnerships) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1, 2, 3, 4, 5, 6, 7 and 9 the esplanade sunderland tyne & wear. Outstanding
26 January 2005	Delivered on: 2 February 2005 Persons entitled: The Urban Regeneration Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Maritime buildings, west sunniside t/nos. TY360391 and TY216415; norfolk street post office t/no. TY365379; athenaeum building ground/first floor, offices, fawcett street t/no. TY407915 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Outstanding
17 November 2003	Delivered on: 19 November 2003 Persons entitled: University of Sunderland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land being part of the property known as hammerton hall 4 gray road sunderland. Outstanding
27 June 2001	Delivered on: 29 June 2001 Persons entitled: Prudential Trustee Company Limited(The "Security Agent") Classification: A charged account security agreement Secured details: All monies due or to become due from the company to the chargee and T.H.F.C. (capital) PLC under the finance documents (as defined in the restated common terms agreement of even date). Particulars: First fixed charge all monies (including interest) standing to the credit of account number 01221299-hsbc sort code 40-02-50 and the debts represented thereby. Outstanding
26 March 2001	Delivered on: 10 April 2001 Persons entitled: Prudential Trustee Company Limited Classification: A security agreement Secured details: All obligations and liabilities owed by the borrowers (as defined) or any of them to each finance party (as defined) under the finance documents (as defined). Particulars: All property referred to in schedule 1 of the security agreement with all buildings and fixtures thereon,the proceeds of sale thereof and the benefit of any covenants for title and any moneys paid or payable thereunder; floating charge over all undertaking and assets whatsoever. See the mortgage charge document for full details. Outstanding
26 March 2001	Delivered on: 10 April 2001 Persons entitled: Prudential Trustee Company Limited Classification: An account charge Secured details: All obligations and liabilities owed by the company to each finance party (as defined) under each finance documents (as defined). Particulars: First fixed charge over all moneys standing to the credit of each of the proceeds accounts,as defined and the debts thereby. See the mortgage charge document for full details. Outstanding
17 May 2013	Delivered on: 18 May 2013 Satisfied on: 18 January 2016 Persons entitled: The Council of the Borough of South Tyneside Classification: A registered charge Particulars: The f/h property at simonside park, south shields being part of the land comprised in t/no: TY508934. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

1 April 2016	Forms b & z convert to rs (2 pages)
1 April 2016	Resolutions RES13 ‐ Convert to rs 25/02/2016 RES13 ‐ Convert to rs 25/02/2016 (1 page)
11 February 2016	Satisfaction of charge 040392050009 in full (1 page)
18 January 2016	Satisfaction of charge 040392050008 in full (1 page)
17 November 2015	Appointment of Mr John Roger Stuart Craggs as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr John Roger Stuart Craggs as a director on 6 November 2015 (2 pages)
11 November 2015	Appointment of Mr Stephen John Lanaghan as a director on 6 November 2015 (2 pages)
11 November 2015	Appointment of Mr Stephen John Lanaghan as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Jason Ridley as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Jason Ridley as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Peter Walls as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Peter Walls as a director on 6 November 2015 (1 page)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (103 pages)
19 August 2015	Director's details changed for Ms Hounada Nouss on 25 February 2013 (2 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (9 pages)
19 June 2015	Termination of appointment of Julie Elizabeth Kelly as a director on 19 June 2015 (1 page)
18 June 2015	Appointment of Mr Philip Michael Tye as a director on 18 June 2015 (2 pages)
4 June 2015	Termination of appointment of Jill Elaine Fletcher as a director on 28 May 2015 (1 page)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 October 2014	Group of companies' accounts made up to 31 March 2014 (101 pages)
28 August 2014	Appointment of Mr Jason Ridley as a director on 18 August 2014 (2 pages)
4 August 2014	Annual return made up to 24 July 2014 no member list (9 pages)
27 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
3 December 2013	Termination of appointment of Joanne Williams as a secretary (1 page)
3 December 2013	Appointment of Mrs Julie Shipley as a secretary (1 page)
24 October 2013	Group of companies' accounts made up to 31 March 2013 (68 pages)
23 October 2013	Registration of charge 040392050009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (10 pages)
16 September 2013	Appointment of Mr John Dannell as a director (2 pages)
16 September 2013	Termination of appointment of James Falade as a director (1 page)
26 July 2013	Annual return made up to 24 July 2013 no member list (10 pages)
13 June 2013	Appointment of Mr Richard William Beevers as a director (2 pages)
18 May 2013	Registration of charge 040392050008 (15 pages)
17 April 2013	Termination of appointment of Raymond Hall as a director (1 page)
11 April 2013	Appointment of Ms Mary Coyle as a director (2 pages)
22 March 2013	Appointment of Ms Hounada Nouss as a director (2 pages)
6 November 2012	Termination of appointment of David Crawford as a director (1 page)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (78 pages)
2 October 2012	Secretary's details changed for Miss Joanne Irwin on 2 October 2012 (1 page)
2 October 2012	Secretary's details changed for Miss Joanne Irwin on 2 October 2012 (1 page)
25 July 2012	Annual return made up to 24 July 2012 no member list (10 pages)
29 May 2012	Appointment of Ms Jill Elaine Fletcher as a director (2 pages)
24 May 2012	Termination of appointment of John Scott as a director (1 page)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (72 pages)
26 July 2011	Annual return made up to 24 July 2011 no member list (10 pages)
27 June 2011	Termination of appointment of Kevin O'connor as a director (1 page)
27 June 2011	Appointment of Mr John Scott as a director (2 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
8 November 2010	Appointment of Mrs Julie Elizabeth Kelly as a director (2 pages)
8 November 2010	Appointment of Mr Andrew Graham Taylor as a director (2 pages)
28 October 2010	Group of companies' accounts made up to 31 March 2010 (79 pages)
30 September 2010	Appointment of Mr James Adegbola Falade as a director (2 pages)
29 September 2010	Termination of appointment of Joan Newport as a director (1 page)
1 September 2010	Termination of appointment of David Allsopp as a director (1 page)
1 September 2010	Termination of appointment of Marian Dobbins as a director (1 page)
1 September 2010	Appointment of Miss Joanne Irwin as a secretary (1 page)
1 September 2010	Termination of appointment of Charles Howden as a secretary (1 page)
1 September 2010	Termination of appointment of Christopher Lakin as a director (1 page)
1 September 2010	Termination of appointment of Allan Bertram as a director (1 page)
1 September 2010	Termination of appointment of Peter Collins as a director (1 page)
1 September 2010	Appointment of Mr Peter Walls as a director (2 pages)
1 September 2010	Termination of appointment of John Moralee as a director (1 page)
26 July 2010	Director's details changed for David Allsopp on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for John Moralee on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 no member list (15 pages)
26 July 2010	Director's details changed for Mr Kevin O'connor on 24 July 2010 (2 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (90 pages)
24 July 2009	Annual return made up to 24/07/09 (6 pages)
23 June 2009	Director's change of particulars / david allsopp / 23/06/2009 (1 page)
15 April 2009	Resolutions RES13 ‐ Number of board members increased to 13 18/03/2009 (6 pages)
15 April 2009	Memorandum and Articles of Association (23 pages)
31 March 2009	Director appointed mr john robert walker (1 page)
31 March 2009	Director appointed mr raymond hall (1 page)
7 November 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
29 July 2008	Annual return made up to 24/07/08 (5 pages)
22 May 2008	Appointment terminated director bill stephenson (1 page)
22 May 2008	Director appointed mr kevin o'connor (1 page)
4 April 2008	Group of companies' accounts made up to 31 March 2007 (62 pages)
21 January 2008	Director's particulars changed (1 page)
18 January 2008	New director appointed (1 page)
14 December 2007	Director's particulars changed (1 page)
25 July 2007	Annual return made up to 24/07/07 (3 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 June 2007	Company name changed sunderland housing company limit ed\certificate issued on 18/06/07 (2 pages)
12 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
5 January 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Group of companies' accounts made up to 31 March 2006 (63 pages)
25 October 2006	Aa on wrong co should be 4039199 (1 page)
20 September 2006	Director resigned (1 page)
14 August 2006	Annual return made up to 24/07/06 (4 pages)
22 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
11 November 2005	Group of companies' accounts made up to 31 March 2005 (41 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 24/07/05 (10 pages)
5 August 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
2 February 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Secretary resigned (1 page)
20 September 2004	Group of companies' accounts made up to 31 March 2004 (37 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
29 July 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (11 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
6 May 2004	Director's particulars changed (1 page)
28 April 2004	New secretary appointed (2 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (43 pages)
4 August 2003	Annual return made up to 24/07/03 (10 pages)
30 May 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (2 pages)
27 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (41 pages)
5 December 2002	Director resigned (2 pages)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 April 2002	Director's particulars changed (1 page)
19 November 2001	New director appointed (2 pages)
12 November 2001	Full accounts made up to 25 March 2001 (15 pages)
25 October 2001	Registered office changed on 25/10/01 from: akeler house 1 emperor way, doxford international b, sunderland tyne & wear SR3 3XR (1 page)
17 August 2001	Annual return made up to 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2001	Director resigned (1 page)
29 June 2001	Particulars of mortgage/charge (4 pages)
31 May 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
10 April 2001	Particulars of mortgage/charge (8 pages)
10 April 2001	Particulars of mortgage/charge (15 pages)
5 April 2001	Registered office changed on 05/04/01 from: 1 emperor way sunderland SR3 3XR (1 page)
3 April 2001	Hc 3 3 c (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 8 mautland square houghton le spring durham tyne and wear DH4 4BG (1 page)
21 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
16 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
16 March 2001	Memorandum and Articles of Association (35 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: 3 colmore circus birmingham B4 6BH (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
5 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
23 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
24 July 2000	Incorporation (44 pages)

Gentoo Group Limited

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