North Sunderland Housing Company Limited

Company Name	North Sunderland Housing Company Limited
Company Status	Dissolved
Company Number	04039210
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Louise Bassett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(16 years after company formation)
Appointment Duration	1 year, 1 month (closed 12 September 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mr Simon Walker
Status	Closed
Appointed	26 May 2017(16 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 12 September 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Director Name	Mr Steven Barry Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 11 Dundee Court 73 Wapping High Street London E1W 2YG

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

Director Name	Richard Paul Riley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 March 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	Yousof Khan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 March 2001)
Role	Solicitor
Correspondence Address	31 Coopers Walk Bubbenhall Warwickshire CV8 3JB

Secretary Name	Richard Paul Riley
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 20 March 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	Mr John George Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 2001)
Role	Unemployed
Country of Residence	England
Correspondence Address	75 Rotherham Road Redhouse Sunderland Tyne And Wear SR5 5QY

Director Name	Norman Martin Dent
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2003)
Role	College Technician
Correspondence Address	97 Carley Road Southwick Sunderland Tyne & Wear SR5 2RP

Director Name	John Williams Walton
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 21 June 2001)
Role	Retired Engineer
Correspondence Address	East Dene Ravine Terrace Sunderland Tyne & Wear SR6 9LZ

Director Name	Mrs Patricia Rose Stoker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Headteacher
Country of Residence	England
Correspondence Address	Ashleigh Nesham Place Houghton Le Spring Tyne & Wear DH5 8AG

Director Name	Margaret Higgins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2007)
Role	Retired
Correspondence Address	7 Dickins Street Southwick Sunderland Tyne & Wear SR5 2EA

Director Name	John Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	80 Lawe Road South Shields Tyne & Wear NE33 2AJ

Director Name	Michelle Jensen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2005)
Role	Unemployed
Correspondence Address	45 Washington Road Hylton Castle Sunderland Tyne & Wear SR5 3LB

Director Name	Mr Christopher Vernon Lakin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA

Director Name	Mr Gowan Joseph Scott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Unemployed Boiler Maker
Correspondence Address	28 Bognor Street Town End Farm Sunderland Tyne & Wear SR5 4NH

Director Name	James Charles McCaul
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	58 Brentwood Avenue Sunderland Tyne & Wear SR5 4EA

Director Name	Lavinia Peacock
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 05 June 2008)
Role	Retired
Correspondence Address	22 Conyers Close Castletown Sunderland Tyne & Wear SR5 3EP

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 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	Rev Norma Leveridge
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2007)
Role	Minister Of Religion
Correspondence Address	18 North Grove Roker Sunderland Tyne & Wear SR6 9PJ

Director Name	Paul French
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2011)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	45 Aylesford Mews Sunderland Tyne & Wear SR2 9HY

Director Name	James Donoghue
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Retired
Correspondence Address	72 Rockingham Road Redhouse Sunderland Tyne & Wear SR5 5HT

Director Name	Vera Randle
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2005)
Role	Retired
Correspondence Address	82 Rutherglen Road Red House Sunderland Tyne & Wear SR5 5LL

Director Name	Cllr Norman Bohill
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2005)
Role	Retired
Correspondence Address	69 Staveley Road Sunderland Tyne & Wear SR6 8JR

Director Name	Cllr Leslie Mann
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 2007)
Role	Retired
Correspondence Address	5 Ernwill Avenue Sunderland Tyne & Wear SR5 3EB

Director Name	Anne Surtees
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2006)
Role	Housewife
Correspondence Address	1 Campbell Square Hylton Castle Sunderland Tyne & Wear SR5 3TG

Secretary Name	Mr Charles Martin Howden
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	2 Brackendale Road Belmont Durham County Durham DH1 2AD

Director Name	Richard Bell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2005)
Role	Joiner
Correspondence Address	49 Spa Well Drive Wear View Sunderland Tyne & Wear SR5 5TY

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(11 years after company formation)
Appointment Duration	5 years (resigned 01 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Secretary Name	Mrs Alice Hermione Laura Ambrose-Thurman
Status	Resigned
Appointed	01 August 2016(16 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2017)
Role	Company Director
Correspondence Address	2 Emperor Way Sunderland SR3 3XR

Contact

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

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 July 2001	Delivered on: 6 August 2001 Persons entitled: Prudential Trustee Company Limited Classification: Security agreement between north sunderland housing company limited (the applicable borrower) and prudential trustee company limited (the security agent) Secured details: All present and future obligations and liabilities owed by the borrowers or any of them to each finance party under the finance documents (all terms as defined). Particulars: Fixed and floating charge over all undertaking property and assets present and future including buildings fixtures plant and machinery insurances and licences. See the mortgage charge document for full details. Outstanding

31 July 2001

Delivered on: 6 August 2001
Persons entitled: Prudential Trustee Company Limited

Classification: Security agreement between north sunderland housing company limited (the applicable borrower) and prudential trustee company limited (the security agent)
Secured details: All present and future obligations and liabilities owed by the borrowers or any of them to each finance party under the finance documents (all terms as defined).
Particulars: Fixed and floating charge over all undertaking property and assets present and future including buildings fixtures plant and machinery insurances and licences. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
16 June 2017	Application to strike the company off the register (3 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Simon Walker as a secretary on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 26 May 2017 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (2 pages)
28 July 2015	Annual return made up to 24 July 2015 no member list (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 August 2014	Annual return made up to 24 July 2014 no member list (2 pages)
4 August 2014	Annual return made up to 24 July 2014 no member list (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (2 pages)
26 July 2013	Annual return made up to 24 July 2013 no member list (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2012	Annual return made up to 24 July 2012 no member list (2 pages)
26 July 2012	Annual return made up to 24 July 2012 no member list (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 August 2011	Termination of appointment of Paul French as a director (1 page)
2 August 2011	Termination of appointment of James Mccaul as a director (1 page)
2 August 2011	Termination of appointment of Paul French as a director (1 page)
2 August 2011	Termination of appointment of John Brown as a director (1 page)
2 August 2011	Termination of appointment of James Mccaul as a director (1 page)
2 August 2011	Termination of appointment of John Brown as a director (1 page)
2 August 2011	Termination of appointment of Patricia Stoker as a director (1 page)
2 August 2011	Termination of appointment of David Crawford as a director (1 page)
2 August 2011	Termination of appointment of Christopher Lakin as a director (1 page)
2 August 2011	Appointment of Mr Simon Walker as a director (2 pages)
2 August 2011	Termination of appointment of Christopher Lakin as a director (1 page)
2 August 2011	Termination of appointment of Charles Howden as a secretary (1 page)
2 August 2011	Termination of appointment of Charles Howden as a secretary (1 page)
2 August 2011	Annual return made up to 24 July 2011 no member list (8 pages)
2 August 2011	Annual return made up to 24 July 2011 no member list (8 pages)
2 August 2011	Termination of appointment of David Crawford as a director (1 page)
2 August 2011	Appointment of Mr Simon Walker as a director (2 pages)
2 August 2011	Termination of appointment of Patricia Stoker as a director (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Removal of a company as a social landlord (2 pages)
1 October 2010	Removal of a company as a social landlord (2 pages)
10 August 2010	Director's details changed for Paul French on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Paul French on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Patricia Stoker on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Patricia Stoker on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 no member list (8 pages)
10 August 2010	Annual return made up to 24 July 2010 no member list (8 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (14 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (14 pages)
24 July 2009	Annual return made up to 24/07/09 (4 pages)
24 July 2009	Annual return made up to 24/07/09 (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (29 pages)
17 September 2008	Full accounts made up to 31 March 2008 (29 pages)
29 July 2008	Annual return made up to 24/07/08 (4 pages)
29 July 2008	Appointment terminated director lavinia peacock (1 page)
29 July 2008	Appointment terminated director lavinia peacock (1 page)
29 July 2008	Annual return made up to 24/07/08 (4 pages)
11 October 2007	Accounts made up to 31 March 2007 (30 pages)
11 October 2007	Accounts made up to 31 March 2007 (30 pages)
3 September 2007	Annual return made up to 24/07/07 (2 pages)
3 September 2007	Annual return made up to 24/07/07 (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2006	Full accounts made up to 31 March 2006 (30 pages)
25 October 2006	Full accounts made up to 31 March 2006 (30 pages)
25 October 2006	Aa on wrong co should be 4039217 (1 page)
25 October 2006	Aa on wrong co should be 4039217 (1 page)
14 August 2006	Annual return made up to 24/07/06 (3 pages)
14 August 2006	Annual return made up to 24/07/06 (3 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2005	Full accounts made up to 31 March 2005 (30 pages)
11 November 2005	Full accounts made up to 31 March 2005 (30 pages)
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 (9 pages)
8 August 2005	Annual return made up to 24/07/05 (9 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
20 September 2004	Full accounts made up to 31 March 2004 (15 pages)
20 September 2004	Full accounts made up to 31 March 2004 (15 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 (10 pages)
29 July 2004	Annual return made up to 24/07/04 (10 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
1 October 2003	Full accounts made up to 31 March 2003 (32 pages)
1 October 2003	Full accounts made up to 31 March 2003 (32 pages)
4 August 2003	Annual return made up to 24/07/03 (9 pages)
4 August 2003	Annual return made up to 24/07/03 (9 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Full accounts made up to 31 March 2002 (29 pages)
10 January 2003	Full accounts made up to 31 March 2002 (29 pages)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
13 November 2001	Registered office changed on 13/11/01 from: akeler house 1 emperor way, doxford international b, sunderland tyne & wear SR3 3XR (1 page)
13 November 2001	Registered office changed on 13/11/01 from: akeler house 1 emperor way, doxford international b, sunderland tyne & wear SR3 3XR (1 page)
12 November 2001	Full accounts made up to 25 March 2001 (15 pages)
12 November 2001	Full accounts made up to 25 March 2001 (15 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (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)
17 August 2001	Annual return made up to 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
8 August 2001	Registration of social landlord (1 page)
8 August 2001	Registration of social landlord (1 page)
6 August 2001	Particulars of mortgage/charge (14 pages)
6 August 2001	Particulars of mortgage/charge (14 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
2 July 2001	Memorandum and Articles of Association (38 pages)
2 July 2001	Memorandum and Articles of Association (38 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
5 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 3 colmore circus birmingham B4 6BH (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 3 colmore circus birmingham B4 6BH (1 page)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	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)
18 January 2001	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 (45 pages)
24 July 2000	Incorporation (45 pages)