Houghton & Hetton Housing Company Limited

Company Name	Houghton & Hetton Housing Company Limited
Company Status	Dissolved
Company Number	04039240
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	3 October 2017 (6 years, 6 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, 2 months (closed 03 October 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	4 months, 1 week (closed 03 October 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	John William Calvert
Date of Birth	June 1926 (Born 97 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	53 Abbey Drive Sunniside Estate Houghton Le Spring Tyne And Wear DH4 5LA

Director Name	Dr Peter Donald Bruce Collins
Date of Birth	January 1939 (Born 85 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	United Kingdom
Correspondence Address	Glenside Burn Lane, Hetton Sunderland Tyne & Wear DH5 9JG

Director Name	James Spears Fishburn Fox
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2005)
Role	Retired
Correspondence Address	42 Clydesdale Street Peat Carr Estate Hetton Le Hole Tyne And Wear DH5 0DE

Director Name	Lesley Anne Hall
Date of Birth	November 1954 (Born 69 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	Scheme Manager
Correspondence Address	3 Marne Street Shiney Row Houghton Le Spring Tyne & Wear DH4 7AG

Director Name	Mr Peter John Sweeney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 24 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HW

Director Name	Isobel Hargrave
Date of Birth	August 1927 (Born 96 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	5 York Crescent Hetton Le Hole Tyne & Wear DH5 9LL

Director Name	Jean Allcroft
Date of Birth	February 1926 (Born 98 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	7 Bleasdale Crescent Penshaw Sunderland Tyne & Wear DH4 7RQ

Director Name	Cllr Richard David Tate
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 22 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	25 Ennerdale Street Hetton Le Hole Tyne & Wear DH5 0DT

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	Ms Sarah Mtango
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2006)
Role	Housing Officer
Correspondence Address	Flat 5 Fountside Oakdale Road Nether Edge Sheffield Yorkshire S7 1SN

Director Name	John Eric Ohara
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	1 The Oval Houghton Le Spring Tyne & Wear DH4 5DB

Director Name	David Thomas Allsopp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Mrs Juliana Heron
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2007)
Role	Unemployed
Country of Residence	England
Correspondence Address	26 Low Downs Road Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9AW

Director Name	Bridget Jacqueline Hall Nelson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2002)
Role	Teacher
Correspondence Address	45 Queensway Houghton Le Spring Tyne & Wear DH5 8EW

Director Name	Stephen James Roberts
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	34 Oakfield Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6YY

Director Name	Annette Michelle Moses
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2011)
Role	Credit Agent
Country of Residence	England
Correspondence Address	97 Abbey Drive Sunniside Estate Houghton Le Spring Tyne & Wear DH4 5LB

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	Kathryn Margaret Rolph
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2006)
Role	Archivist
Correspondence Address	3 Atherton Drive Chilton Moor Houghton Le Spring Tyne & Wear DH4 6TA

Director Name	Patrick Owen Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2006)
Role	Company Director
Correspondence Address	15 Chipchase Court Woodstone Village Houghton Le Spring Durham DH4 6TT

Director Name	Cllr Dennis Richardson
Date of Birth	July 1943 (Born 80 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
Country of Residence	England
Correspondence Address	Roecroft Station Avenue South, Fencehouses Houghton Le Spring Tyne & Wear DH4 6HN

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	Mr David Snowdon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2011)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	94 Roche Court Glebe Washington Tyne & Wear NE38 7PN

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

Website	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 (The "Security Agent") Classification: A security agreement 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. Particulars: By way of first legal mortgage all the property referred to in schedule 1 of the security agreement together with all buildings and fixtures thereon, the proceeds of sale and the benefit of any covenants for title.. By way of first fixed charge all fixed plant and machinery..all benefits in respect of the insurances... See the mortgage charge document for full details. Outstanding

31 July 2001

Delivered on: 6 August 2001
Persons entitled: Prudential Trustee Company Limited (The "Security Agent")

Classification: A security agreement
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.
Particulars: By way of first legal mortgage all the property referred to in schedule 1 of the security agreement together with all buildings and fixtures thereon, the proceeds of sale and the benefit of any covenants for title.. By way of first fixed charge all fixed plant and machinery..all benefits in respect of the insurances... See the mortgage charge document for full details.
Outstanding

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 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	Confirmation statement made on 24 July 2017 with no updates (3 pages)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 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	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	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)
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)
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 David Allsopp as a director (1 page)
2 August 2011	Termination of appointment of John Calvert as a director (1 page)
2 August 2011	Termination of appointment of David Snowdon 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 Charles Howden as a secretary (1 page)
2 August 2011	Termination of appointment of Isobel Hargrave 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 David Crawford as a director (1 page)
2 August 2011	Termination of appointment of David Snowdon as a director (1 page)
2 August 2011	Termination of appointment of Annette Moses as a director (1 page)
2 August 2011	Termination of appointment of Peter Collins as a director (1 page)
2 August 2011	Termination of appointment of John Calvert as a director (1 page)
2 August 2011	Annual return made up to 24 July 2011 no member list (10 pages)
2 August 2011	Termination of appointment of Peter Collins as a director (1 page)
2 August 2011	Termination of appointment of Annette Moses as a director (1 page)
2 August 2011	Termination of appointment of Jean Allcroft as a director (1 page)
2 August 2011	Annual return made up to 24 July 2011 no member list (10 pages)
2 August 2011	Termination of appointment of Isobel Hargrave as a director (1 page)
2 August 2011	Termination of appointment of Jean Allcroft 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 David Allsopp as a director (1 page)
2 August 2011	Appointment of Mr Simon Walker as a director (2 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	Director's details changed for Isobel Hargrave on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for David Allsopp on 24 July 2010 (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 Annette Michelle Moses on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Isobel Hargrave on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for John William Calvert on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for Annette Michelle Moses on 24 July 2010 (2 pages)
10 August 2010	Director's details changed for John William Calvert on 24 July 2010 (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 David Allsopp on 24 July 2010 (2 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 (31 pages)
11 October 2007	Full accounts made up to 31 March 2007 (31 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)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
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)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
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)
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)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (29 pages)
25 October 2006	Full accounts made up to 31 March 2006 (29 pages)
25 October 2006	Aa on wrong co should be 4039253 (1 page)
25 October 2006	Aa on wrong co should be 4039253 (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)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 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)
24 August 2005	Director resigned (1 page)
24 August 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)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (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)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
29 July 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (10 pages)
29 July 2004	Annual return made up to 24/07/04 363(288) ‐ Director's particulars changed (10 pages)
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)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	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 (9 pages)
4 August 2003	Annual return made up to 24/07/03 (9 pages)
1 July 2003	New director appointed (2 pages)
1 July 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)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed (10 pages)
30 July 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed (10 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 2 emperor way sunderland SR3 3XR (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 2 emperor way sunderland 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)
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	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)
2 July 2001	Memorandum and Articles of Association (37 pages)
2 July 2001	Memorandum and Articles of Association (37 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 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	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	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	Director resigned (1 page)
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)
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)
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 (35 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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 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	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 (45 pages)
24 July 2000	Incorporation (45 pages)