Infrastructure Investors Defence Housing (Bristol) Limited

Company Name	Infrastructure Investors Defence Housing (Bristol) Limited
Company Status	Active
Company Number	04078882
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Previous Name	AWG Defence Housing (Bristol) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(16 years after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Miss Jacqueline Elizabeth Fox
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Director Of Financial Services
Correspondence Address	42 Gretton Close St Botolphs Grange Orton Longueville Peterborough PE2 7WD

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Deputy Company Secretary
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Mr John Findlay McFadzean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Nether Urquhart House Strathmiglo Cupar Fife KY14 7RR Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Alison Jane Pettigrew
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(3 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	2/9 Easter Dalry Drive Edinburgh EH11 2TD Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Julian David Meggeson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 October 2006)
Role	Consultant
Correspondence Address	The Malt Cottage School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Mr Graham Charles Payne
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Director Name	Mr Robert John Hodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Nant Fawr Graig Road Lisvane Cardiff South Glamorgan CF14 0UF Wales

Director Name	Thomas Peter Hawley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 October 2006)
Role	Banker
Correspondence Address	Flat 6, Burrage Court Worgan Street London SE16 7WA

Secretary Name	Mr Graham Charles Payne
Nationality	British
Status	Resigned
Appointed	04 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Duncan Alistair Henry McFadzean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2007)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	49 Balgreen Road Edinburgh Midlothian EH12 5TY Scotland

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Nigel Patrick Charles Milner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2008)
Role	Banker
Correspondence Address	1 Parsonage Glebe St Johns Isle Of Man IM4 3LT

Director Name	Mr Guy Edward Eastaugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Philip John Gadsden
Nationality	British
Status	Resigned
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Mr Mark Andrew Lawson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Mark Andrew Lawson
Nationality	British
Status	Resigned
Appointed	10 April 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Guy Edward Eastaugh
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years after company formation)
Appointment Duration	4 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	04 February 2011(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Prior Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2006)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	graingerplc.co.uk
Email address	[email protected]

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	H I Tricomm Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

3 July 2007	Delivered on: 7 July 2007 Satisfied on: 16 February 2011 Persons entitled: Banc of America Securities Limited (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to the finance parties ad to the invista ps finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

3 July 2007

Delivered on: 7 July 2007
Satisfied on: 16 February 2011
Persons entitled: Banc of America Securities Limited (The Security Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the company to the finance parties ad to the invista ps finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

25 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
20 September 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
1 December 2021	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 (1 page)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
10 May 2021	Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 (2 pages)
29 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (7 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (7 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (7 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (7 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (8 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (8 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
21 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
13 August 2012	Director's details changed for Mr Nicholas Peter On on 17 May 2011 (3 pages)
13 August 2012	Director's details changed for Mr Nicholas Peter On on 22 December 2011 (3 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Nicholas Peter On on 17 May 2011 (3 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Nicholas Peter On on 22 December 2011 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Appointment of Mr Nicholas Peter On as a director (3 pages)
7 August 2012	Appointment of Mr Nicholas Peter On as a director (3 pages)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (2 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (2 pages)
1 November 2011	Auditor's resignation (2 pages)
1 November 2011	Auditor's resignation (2 pages)
1 November 2011	Sect 519 (2 pages)
1 November 2011	Sect 519 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
20 April 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
20 April 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
17 March 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
17 March 2011	Appointment of Michael Patrick Windle as a secretary (3 pages)
8 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
8 March 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
22 February 2011	Appointment of Mark Greenwood as a director (3 pages)
22 February 2011	Termination of appointment of Guy Eastaugh as a director (2 pages)
22 February 2011	Termination of appointment of Philip Gadsden as a director (2 pages)
22 February 2011	Termination of appointment of Guy Eastaugh as a secretary (2 pages)
22 February 2011	Appointment of Mark Greenwood as a director (3 pages)
22 February 2011	Termination of appointment of Guy Eastaugh as a director (2 pages)
22 February 2011	Termination of appointment of Guy Eastaugh as a secretary (2 pages)
22 February 2011	Termination of appointment of Philip Gadsden as a director (2 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
18 February 2011	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
17 February 2011	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 17 February 2011 (2 pages)
17 February 2011	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
17 February 2011	Appointment of Mr Andrew Rolland Cunningham as a director (3 pages)
14 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (15 pages)
14 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (15 pages)
7 October 2010	Termination of appointment of Mark Lawson as a director (2 pages)
7 October 2010	Termination of appointment of Mark Lawson as a director (2 pages)
6 October 2010	Appointment of Guy Edward Eastaugh as a secretary (3 pages)
6 October 2010	Termination of appointment of Mark Lawson as a secretary (2 pages)
6 October 2010	Appointment of Guy Edward Eastaugh as a secretary (3 pages)
6 October 2010	Termination of appointment of Mark Lawson as a secretary (2 pages)
5 October 2010	Director's details changed for Guy Edward Eastaugh on 1 September 2010 (3 pages)
5 October 2010	Director's details changed for Guy Edward Eastaugh on 1 September 2010 (3 pages)
5 October 2010	Secretary's details changed for Mark Lawson on 1 September 2010 (3 pages)
5 October 2010	Director's details changed for Guy Edward Eastaugh on 1 September 2010 (3 pages)
5 October 2010	Director's details changed for Mark Lawson on 1 September 2010 (3 pages)
5 October 2010	Secretary's details changed for Mark Lawson on 1 September 2010 (3 pages)
5 October 2010	Secretary's details changed for Mark Lawson on 1 September 2010 (3 pages)
5 October 2010	Director's details changed for Mark Lawson on 1 September 2010 (3 pages)
5 October 2010	Director's details changed for Mark Lawson on 1 September 2010 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages)
2 February 2010	Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
3 August 2009	Full accounts made up to 31 December 2008 (10 pages)
3 August 2009	Full accounts made up to 31 December 2008 (10 pages)
17 October 2008	Return made up to 27/09/08; full list of members (6 pages)
17 October 2008	Auditor's resignation (1 page)
17 October 2008	Auditor's resignation (1 page)
17 October 2008	Return made up to 27/09/08; full list of members (6 pages)
2 September 2008	Auditor's resignation (2 pages)
2 September 2008	Auditor's resignation (2 pages)
29 July 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Full accounts made up to 31 December 2007 (9 pages)
16 July 2008	Director and secretary appointed mark lawson (2 pages)
16 July 2008	Director and secretary appointed mark lawson (2 pages)
23 April 2008	Appointment terminate, director james spencer jones logged form (1 page)
23 April 2008	Appointment terminated director nigel milner (1 page)
23 April 2008	Appointment terminated director nigel milner (1 page)
23 April 2008	Appointment terminated secretary philip gadsden (1 page)
23 April 2008	Appointment terminate, director james spencer jones logged form (1 page)
23 April 2008	Appointment terminated secretary philip gadsden (1 page)
6 November 2007	Return made up to 27/09/07; full list of members (5 pages)
6 November 2007	Return made up to 27/09/07; full list of members (5 pages)
25 July 2007	Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
17 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	New director appointed (9 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	Declaration of assistance for shares acquisition (11 pages)
17 July 2007	New director appointed (9 pages)
7 July 2007	Particulars of mortgage/charge (9 pages)
7 July 2007	Particulars of mortgage/charge (9 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2007	New secretary appointed (8 pages)
19 June 2007	New secretary appointed (8 pages)
19 June 2007	Registered office changed on 19/06/07 from: cromwell house 1-3 fitzalan place cardiff CF24 0ED (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (10 pages)
11 May 2007	Full accounts made up to 31 December 2006 (10 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
27 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
15 August 2006	Registered office changed on 15/08/06 from: fifth floor 100 wood street london EC2V 7EX (1 page)
15 August 2006	Registered office changed on 15/08/06 from: fifth floor 100 wood street london EC2V 7EX (1 page)
4 August 2006	New director appointed (9 pages)
4 August 2006	New director appointed (9 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed;new director appointed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New secretary appointed;new director appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
28 June 2006	Full accounts made up to 31 March 2006 (11 pages)
28 June 2006	Full accounts made up to 31 March 2006 (11 pages)
21 April 2006	Full accounts made up to 31 March 2005 (11 pages)
21 April 2006	Full accounts made up to 31 March 2005 (11 pages)
16 November 2005	New director appointed (8 pages)
16 November 2005	New director appointed (8 pages)
28 October 2005	Return made up to 27/09/05; full list of members (2 pages)
28 October 2005	Return made up to 27/09/05; full list of members (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (8 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (8 pages)
25 July 2005	New secretary appointed (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: fifth floor 100 wood street london EC2V 7EX (1 page)
28 June 2005	Registered office changed on 28/06/05 from: fifth floor 100 wood street london EC2V 7EX (1 page)
25 May 2005	Registered office changed on 25/05/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
25 May 2005	Registered office changed on 25/05/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
23 May 2005	Company name changed awg defence housing (bristol) li mited\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed awg defence housing (bristol) li mited\certificate issued on 23/05/05 (2 pages)
8 November 2004	Return made up to 27/09/04; full list of members (2 pages)
8 November 2004	Return made up to 27/09/04; full list of members (2 pages)
5 November 2004	New secretary appointed (1 page)
5 November 2004	New secretary appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (1 page)
15 July 2004	Full accounts made up to 31 March 2004 (12 pages)
15 July 2004	Full accounts made up to 31 March 2004 (12 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
22 October 2003	Return made up to 27/09/03; full list of members (3 pages)
22 October 2003	Return made up to 27/09/03; full list of members (3 pages)
15 July 2003	Full accounts made up to 31 March 2003 (9 pages)
15 July 2003	Full accounts made up to 31 March 2003 (9 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Auditor's resignation (5 pages)
1 April 2003	Auditor's resignation (5 pages)
20 November 2002	Full accounts made up to 31 March 2002 (7 pages)
20 November 2002	Full accounts made up to 31 March 2002 (7 pages)
6 October 2002	Return made up to 27/09/02; full list of members (6 pages)
6 October 2002	Return made up to 27/09/02; full list of members (6 pages)
10 September 2002	New secretary appointed (1 page)
10 September 2002	New secretary appointed (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (1 page)
31 May 2002	New secretary appointed (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
4 October 2001	Return made up to 27/09/01; full list of members (6 pages)
4 October 2001	Return made up to 27/09/01; full list of members (6 pages)
6 September 2001	Company name changed jaclordan (10) LIMITED\certificate issued on 06/09/01 (2 pages)
6 September 2001	Company name changed jaclordan (10) LIMITED\certificate issued on 06/09/01 (2 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 December 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
11 December 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 September 2000	Incorporation (17 pages)
27 September 2000	Incorporation (17 pages)