South Sunderland Housing Company Limited

Company Name	South Sunderland Housing Company Limited
Company Status	Dissolved
Company Number	04039217
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 22 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 22 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 22 March 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	George William Blyth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2004)
Role	Retired
Correspondence Address	3 Katrine Court Doxford Park Sunderland Tyne And Wear SR3 2LH

Director Name	John Clark Wright
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2005)
Role	Retired
Correspondence Address	2 Shirley Gardens Sunderland Tyne & Wear SR3 1YD

Director Name	Margaret Sheila Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	69 Aberdeen Tower Lakeside Village Sunderland Tyne & Wear SR3 3AS

Director Name	David Ross Wares
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2007)
Role	Retired
Correspondence Address	1 Knollside Close Hall Farm Sunderland Tyne & Wear SR3 2UD

Director Name	Mr Andrew Michael Tilbury
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Sidecliffe Road Roker Sunderland Tyne & Wear SR6 9JR

Director Name	Cllr Leslie Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2007)
Role	Retired
Correspondence Address	13 Parkside East Herrington Sunderland Tyne & Wear SR3 3RH

Director Name	Ms Joan Newport
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Ashdown Road Farringdon Sunderland Tyne & Wear SR3 3HU

Director Name	Robert Kirby
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	4 Tanfield Road Thorney Close Sunderland SR3 4LB

Director Name	Brian Edward Askins
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2002)
Role	Building Manager
Correspondence Address	38 Sevenoaks Drive Hastings Hill Sunderland Tyne & Wear SR4 9LS

Director Name	George Howe
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 2001)
Role	Retired
Correspondence Address	5 Angram Drive Newminister Park Sunderland Tyne & Wear SR2 7RD

Director Name	Michael Crawford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Saint Bedes Terrace Ashbrooke Sunderland Tyne & Wear SR2 8HS

Director Name	David Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2004)
Role	Unemployed
Correspondence Address	32 Rutland Avenue New Silksworth Sunderland Tyne & Wear SR3 1JG

Director Name	George Robert Brewis
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	79 Aberdeen Tower Lakeside Village Sunderland Tyne & Wear SR3 3AR

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Resigned
Appointed	22 March 2001(8 months 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	Mr Philip Curtis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2011)
Role	Headteacher
Country of Residence	England
Correspondence Address	14 Park Parade Roker Sunderland Tyne & Wear SR6 9LU

Director Name	Cllr Margaret Forbes
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2004)
Role	Sunderland City Councillor
Country of Residence	United Kingdom
Correspondence Address	Ashburne Villa Ryhope Street South Ryhope Sunderland Tyne And Wear SR2 0HG

Director Name	Mr Frederick George McQueen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	64 Polwarth Road Brunton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NE

Director Name	Mr William Thomas Ivison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	80 Canterbury Road Newton Hall Durham DH1 5XA

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	Robert Geoffrey Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 2005)
Role	Teacher
Correspondence Address	26 Summerhill Miggle Herrington Sunderland Tyne & Wear SR3 3NJ

Director Name	Georg William Blyth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	3 Katrine Court Doxford Park Sunderland Tyne & Wear SR3 2LH

Director Name	Georgina Kennedy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 October 2005)
Role	Retired
Correspondence Address	14 Darley Court Doxford Park Sunderland Tyne & Wear SR3 2LP

Director Name	Shaun Owen Craig
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2006)
Role	Retired
Correspondence Address	24 Sefton Square Springwell Sunderland Tyne & Wear SR3 4DN

Director Name	Cllr Peter Gibson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Vicarage Close Silksworth Sunderland Tyne & Wear SR3 1JF

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	3 years, 7 months (resigned 01 February 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

Website	www.gentoosunderland.com
Telephone	0191 5255001
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 Secured details: All present and future obligations and liabilities due or to become due from the borrowers (as defined) or any of them to the chargee as trustee of the security constituted under this deed for itself and the lender (the "finance party") in accordance with the security trust deed ("the security agent") under the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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
Secured details: All present and future obligations and liabilities due or to become due from the borrowers (as defined) or any of them to the chargee as trustee of the security constituted under this deed for itself and the lender (the "finance party") in accordance with the security trust deed ("the security agent") under the finance documents (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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)
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 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	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)
5 August 2016	Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page)
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)
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)
25 July 2012	Annual return made up to 24 July 2012 no member list (2 pages)
25 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 Frederick Mcqueen as a director (1 page)
2 August 2011	Annual return made up to 24 July 2011 no member list (9 pages)
2 August 2011	Termination of appointment of Michael Crawford as a director (1 page)
2 August 2011	Termination of appointment of Michael 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 William Ivison as a director (1 page)
2 August 2011	Termination of appointment of Margaret Wilson 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 Joan Newport as a director (1 page)
2 August 2011	Termination of appointment of Margaret Wilson as a director (1 page)
2 August 2011	Termination of appointment of George Brewis 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 William Ivison as a director (1 page)
2 August 2011	Termination of appointment of Frederick Mcqueen as a director (1 page)
2 August 2011	Termination of appointment of George Brewis as a director (1 page)
2 August 2011	Termination of appointment of Philip Curtis 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 Philip Curtis 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 Joan Newport as a director (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 (9 pages)
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	Annual return made up to 24 July 2010 no member list (10 pages)
10 August 2010	Director's details changed for Philip Curtis on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Philip Curtis on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for George Robert Brewis on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for George Robert Brewis on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 no member list (10 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	Annual return made up to 24/07/08 (4 pages)
11 October 2007	Full accounts made up to 31 March 2007 (30 pages)
11 October 2007	Full accounts made up to 31 March 2007 (30 pages)
26 July 2007	Annual return made up to 24/07/07 (3 pages)
26 July 2007	Annual return made up to 24/07/07 (3 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)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 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 (3 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)
25 October 2006	Aa on wrong co should be 4039240 (1 page)
25 October 2006	Aa on wrong co should be 4039240 (1 page)
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)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (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)
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)
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)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
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)
29 July 2004	Annual return made up to 24/07/04 (9 pages)
29 July 2004	Annual return made up to 24/07/04 (9 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (32 pages)
23 September 2003	Full accounts made up to 31 March 2003 (32 pages)
4 August 2003	Annual return made up to 24/07/03 (10 pages)
4 August 2003	Annual return made up to 24/07/03 (10 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (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)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 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)
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)
8 August 2001	Reg as social landlord (1 page)
8 August 2001	Reg as social landlord (1 page)
6 August 2001	Particulars of mortgage/charge (14 pages)
6 August 2001	Particulars of mortgage/charge (14 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
2 July 2001	Memorandum and Articles of Association (37 pages)
2 July 2001	Memorandum and Articles of Association (37 pages)
23 May 2001	New director appointed (2 pages)
23 May 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	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	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	Secretary resigned;director resigned (1 page)
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	Registered office changed on 05/04/01 from: 3 colmore circus birmingham B4 6BH (1 page)
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	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 (37 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 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)
21 January 2001	New secretary appointed;new director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
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)
18 January 2001	Director resigned (1 page)
24 July 2000	Incorporation (43 pages)
24 July 2000	Incorporation (43 pages)