Gosforth Business Park
Newcastle Upon Tyne
NE12 8EG
Secretary Name | Mrs Catherine Rosemary Wilmot |
---|---|
Status | Current |
Appointed | 06 July 2018(16 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
Director Name | Ms Charlotte Louise Norman |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2021(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Mosscare St Vincents Housing Group Chester Road Stretford Manchester M32 0PA |
Director Name | Ms Leann Hearne |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2021(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Livv Housing Group Kings Business Park Prescot L34 1PJ |
Director Name | Jane Elizabeth Howlett (Everton) |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2022(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
Director Name | Mrs Pamela Smith |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle City Council Barras Bridge Newcastle Upon Tyne NE1 8QH |
Director Name | Mr Alan David Richmond |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | St Leger Homes Of Doncaster Waterdale Doncaster DN1 3BU |
Director Name | Naz Parkar |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Director Of Homes And Neighbourhoods |
Country of Residence | England |
Correspondence Address | Kirklees Council Civic Centre 3 Huddersfield HD1 2EY |
Director Name | Mrs Elizabeth Ann Cook |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Director Of Housing |
Country of Residence | England |
Correspondence Address | Bury Council Bury Town Hall Duke Street Bury BL9 0EJ |
Director Name | Mr Matthew Joseph Forrest |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(21 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Hudson Quay Windward Way Middlesbrough TS3 6RT |
Director Name | Ms Sharon Jane Kemp |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(21 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Riverside House Main Street Rotherham S60 1AE |
Director Name | Mrs Bronwen Mary Rapley |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(21 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Onward 2 Christie Way Manchester M21 7QY |
Director Name | Mr Warren Edward Heppolette |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(21 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Chief Officer, Strategy And Innovation |
Country of Residence | England |
Correspondence Address | Nhs Greater Manchester 3 Piccadilly Place Manchester M1 3BN |
Director Name | Mr Robert Alan Smith |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2023(21 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Believe Housing Spectrum 4 Spectrum Business Park Seaham SR7 7TT |
Secretary Name | Clare Elizabeth Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Saint Anns Lane Leeds West Yorkshire LS4 2SE |
Secretary Name | John Moralee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(2 months after company formation) |
Appointment Duration | 5 years (resigned 20 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Marsdon Way East Shore Village Seaham County Durham SR7 7WX |
Director Name | Derek Sydney Adcock |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2003) |
Role | Cjief Officer Of A Local Autho |
Correspondence Address | 9 Gainsborough Close Whitley Bay Tyne & Wear NE25 9XA |
Director Name | Mr Hugh Broadbent |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 November 2010) |
Role | Chief Executive First Choice H |
Country of Residence | England |
Correspondence Address | 1 Medtia Square Phoenix Street Oldham Lancashire OL1 1AN |
Director Name | Rex Andrew Carter |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 May 2002) |
Role | Local Government |
Correspondence Address | 25 The Pieces North Whiston Rotherham South Yorkshire S60 4HF |
Director Name | Mr Colin Michael Dales |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 February 2013) |
Role | Assistant Director Local Authori |
Country of Residence | England |
Correspondence Address | Swale House Frenchgate Richmond North Yorkshire DL10 4JE |
Director Name | Mr John Roger Stuart Craggs |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months (resigned 12 November 2015) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | Gentoo, Emperor House 2 Emperor Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XR |
Director Name | Anthony Gerard Bramley |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 September 2004) |
Role | Director Of A Housing Associat |
Correspondence Address | Kirkstone Carlisle Road Brampton Cumbria CA8 1ST |
Director Name | Michael Clark |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2009) |
Role | Local Government |
Correspondence Address | 10 Rosemount Pity Me Durham County Durham DH1 5GA |
Director Name | Harry Dodgeon |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 11 June 2012) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | East Riding Of Yorkshire Council Cross Street Beverley East Yorkshire HU17 9BA |
Director Name | Mr Kevin Andrew Dodd |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 07 November 2013) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Merefield House Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Ian Robert Ankers |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 15 November 2018) |
Role | Director Of Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 98 Waters Meeting Road Bolton BL1 8SW |
Secretary Name | Mrs Michelle Moralee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | Northern Housing Consortium Websters Ropery Ropery Deptford Tarrace Deptford Sunderland Tyne & Wear SR4 6DJ |
Director Name | Nicholas St.John Atkin |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(6 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 15 November 2018) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Daresbury Point Green Wood Drive Manor Park Runcorn Cheshire WA7 1UG |
Director Name | Mr Paul Michael Beardmore |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2013(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 2018) |
Role | Director Of Housing |
Country of Residence | England |
Correspondence Address | Manchester Town Hall Albert Square Manchester Greater Manchester M60 2JX |
Director Name | Mrs Catherine Green |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2013(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 September 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 22 Union Street Oldham OL1 1BE |
Director Name | Mrs Elizabeth Ann Cook |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2013(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 July 2018) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Kirklees Neighbourhood Housing St. Andrews Road Huddersfield HD1 6RZ |
Director Name | Mr Stephen Roy Close |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 December 2021) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Chevin Housing Association Harrison Street Wakefield West Yorkshire WF1 1PS |
Director Name | Simon Costigan |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2019) |
Role | Chief Officer |
Country of Residence | England |
Correspondence Address | Navigation House 8 George Mann Road Leeds LS10 1DJ |
Director Name | Mrs Yvonne Joan Castle |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Jj Housing, Astra House Spinners Lane Poynton Stockport Cheshire SK12 1GA |
Director Name | Judith Margaret Furlonger |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2020(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2023) |
Role | Head Of Housing |
Country of Residence | England |
Correspondence Address | Wellington House 40-50 Wellington Street Leeds LS1 2DE |
Website | www.northern-consortium.org.uk |
---|---|
Telephone | 0191 5661000 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £2,171,012 |
Gross Profit | £1,724,350 |
Net Worth | £572,642 |
Cash | £1,107,753 |
Current Liabilities | £519,089 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months ago) |
---|---|
Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
28 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
---|---|
8 December 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
24 November 2020 | Appointment of Paul Francis Shevlin as a director on 19 November 2020 (2 pages) |
23 November 2020 | Termination of appointment of Gregory Maxwell Robinson as a director on 19 November 2020 (1 page) |
23 November 2020 | Termination of appointment of Barbara Spicer as a director on 19 November 2020 (1 page) |
23 November 2020 | Termination of appointment of Sarah English Robson as a director on 19 November 2020 (1 page) |
23 November 2020 | Termination of appointment of Thomas Michael Miskell as a director on 19 November 2020 (1 page) |
23 November 2020 | Appointment of Judith Margaret Furlonger as a director on 19 November 2020 (2 pages) |
21 April 2020 | Director's details changed for Mrs Karen Jayne Lythe on 20 April 2020 (2 pages) |
20 April 2020 | Director's details changed for Mrs Caroline Elizabeth Haworth on 20 April 2020 (2 pages) |
20 April 2020 | Appointment of Mr Antony Robert Reeves as a director on 20 April 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
13 January 2020 | Termination of appointment of Michael Mackay Palin as a director on 31 December 2019 (1 page) |
13 January 2020 | Termination of appointment of Simon Costigan as a director on 31 December 2019 (1 page) |
19 November 2019 | Appointment of Mr Nigel Wilson as a director on 14 November 2019 (2 pages) |
19 November 2019 | Termination of appointment of Michael Laing as a director on 14 November 2019 (1 page) |
9 August 2019 | Accounts for a small company made up to 31 March 2019 (17 pages) |
9 May 2019 | Director's details changed for Mrs Sarah English Robson on 1 May 2019 (2 pages) |
9 May 2019 | Director's details changed for Ms Karen Jayne Lythe on 1 May 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
20 November 2018 | Termination of appointment of Robert Clive Young as a director on 15 November 2018 (1 page) |
20 November 2018 | Termination of appointment of Ian Robert Ankers as a director on 15 November 2018 (1 page) |
20 November 2018 | Appointment of Lee Jonathan Sugden as a director on 15 November 2018 (2 pages) |
20 November 2018 | Appointment of Caroline Elizabeth Haworth as a director on 15 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Nicholas St.John Atkin as a director on 15 November 2018 (1 page) |
20 November 2018 | Appointment of Mr Ian Peter Wardle as a director on 15 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Christine Smith as a director on 15 November 2018 (1 page) |
20 November 2018 | Appointment of Ms Yvonne Joan Castle as a director on 15 November 2018 (2 pages) |
20 November 2018 | Appointment of Simon Costigan as a director on 15 November 2018 (2 pages) |
9 October 2018 | Accounts for a small company made up to 31 March 2018 (23 pages) |
26 July 2018 | Appointment of Barbara Spicer as a director on 20 April 2018 (2 pages) |
23 July 2018 | Termination of appointment of Robert Arthur Thomas Taylor as a director on 6 July 2018 (1 page) |
23 July 2018 | Termination of appointment of Elizabeth Ann Cook as a director on 6 July 2018 (1 page) |
23 July 2018 | Appointment of Mrs Catherine Rosemary Wilmot as a secretary on 6 July 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
7 February 2018 | Termination of appointment of Paul Michael Beardmore as a director on 2 February 2018 (1 page) |
13 December 2017 | Appointment of Ms Karen Jayne Lythe as a director on 16 November 2017 (2 pages) |
13 December 2017 | Appointment of Sarah English Robson as a director on 16 November 2017 (2 pages) |
13 December 2017 | Appointment of Sarah English Robson as a director on 16 November 2017 (2 pages) |
13 December 2017 | Appointment of Ms Karen Jayne Lythe as a director on 16 November 2017 (2 pages) |
12 December 2017 | Termination of appointment of Geraldine Kay as a director on 16 November 2017 (1 page) |
12 December 2017 | Termination of appointment of Geraldine Kay as a director on 16 November 2017 (1 page) |
12 December 2017 | Appointment of Mr Paul Fiddaman as a director on 16 November 2017 (2 pages) |
12 December 2017 | Appointment of Michael Mackay Palin as a director on 16 November 2017 (2 pages) |
12 December 2017 | Appointment of Mr Paul Fiddaman as a director on 16 November 2017 (2 pages) |
12 December 2017 | Appointment of Michael Mackay Palin as a director on 16 November 2017 (2 pages) |
10 August 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
10 August 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
15 June 2017 | Auditor's resignation (1 page) |
15 June 2017 | Auditor's resignation (1 page) |
9 June 2017 | Auditor's resignation (1 page) |
9 June 2017 | Auditor's resignation (1 page) |
8 February 2017 | Director's details changed for Mr Michael Laing on 31 January 2017 (3 pages) |
8 February 2017 | Director's details changed for Mr Michael Laing on 31 January 2017 (3 pages) |
7 February 2017 | Director's details changed for Nicholas St.John Atkin on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Ms Christine Smith on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Mr Robert Clive Young on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Mrs Elizabeth Ann Cook on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Ms Christine Smith on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Mr Robert Clive Young on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Nicholas St.John Atkin on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Mr Stephen Roy Close on 31 January 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
7 February 2017 | Director's details changed for Mr Stephen Roy Close on 31 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Mrs Elizabeth Ann Cook on 31 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of Michelle Moralee as a secretary on 31 December 2016 (1 page) |
31 January 2017 | Termination of appointment of Susan Joyce Jordan as a director on 31 December 2016 (1 page) |
31 January 2017 | Director's details changed for Mr Ian Robert Ankers on 31 January 2017 (3 pages) |
31 January 2017 | Termination of appointment of Michelle Moralee as a secretary on 31 December 2016 (1 page) |
31 January 2017 | Termination of appointment of Susan Joyce Jordan as a director on 31 December 2016 (1 page) |
31 January 2017 | Director's details changed for Mr Ian Robert Ankers on 31 January 2017 (3 pages) |
21 November 2016 | Full accounts made up to 31 March 2016 (17 pages) |
21 November 2016 | Full accounts made up to 31 March 2016 (17 pages) |
21 September 2016 | Termination of appointment of Catherine Green as a director on 9 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Catherine Green as a director on 9 September 2016 (1 page) |
27 July 2016 | Registered office address changed from Websters Ropery Ropery Road Deptford Terrace Deptford Sunderland Tyne & Wear SR4 6DJ to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from Websters Ropery Ropery Road Deptford Terrace Deptford Sunderland Tyne & Wear SR4 6DJ to Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 27 July 2016 (1 page) |
24 February 2016 | Annual return made up to 25 January 2016 no member list (16 pages) |
24 February 2016 | Director's details changed for Mrs Elizabeth Ann Cook on 18 January 2016 (2 pages) |
24 February 2016 | Director's details changed for Mrs Elizabeth Ann Cook on 18 January 2016 (2 pages) |
24 February 2016 | Annual return made up to 25 January 2016 no member list (16 pages) |
24 February 2016 | Director's details changed for Ms Christine Smith on 22 February 2016 (2 pages) |
24 February 2016 | Director's details changed for Ms Christine Smith on 22 February 2016 (2 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
25 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
13 November 2015 | Termination of appointment of John Roger Stuart Craggs as a director on 12 November 2015 (1 page) |
13 November 2015 | Termination of appointment of John Roger Stuart Craggs as a director on 12 November 2015 (1 page) |
6 March 2015 | Director's details changed for Mr Robert Clive Young on 13 February 2015 (2 pages) |
6 March 2015 | Director's details changed for Mr Robert Clive Young on 13 February 2015 (2 pages) |
11 February 2015 | Annual return made up to 25 January 2015 no member list (17 pages) |
11 February 2015 | Annual return made up to 25 January 2015 no member list (17 pages) |
11 February 2015 | Director's details changed for Mr Thomas Michael Miskell on 30 April 2014 (3 pages) |
11 February 2015 | Director's details changed for Mr Thomas Michael Miskell on 30 April 2014 (3 pages) |
4 February 2015 | Director's details changed for Mr John Roger Stuart Craggs on 2 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mr John Roger Stuart Craggs on 2 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mrs Catherine Green on 30 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mrs Elizabeth Ann Cook on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Mrs Catherine Green on 30 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mrs Elizabeth Ann Cook on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Mrs Elizabeth Ann Cook on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Ms Christine Smith on 29 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mr John Roger Stuart Craggs on 2 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Ms Christine Smith on 29 January 2015 (2 pages) |
20 January 2015 | Appointment of Mr Stephen Roy Close as a director on 13 January 2015 (2 pages) |
20 January 2015 | Appointment of Mr Stephen Roy Close as a director on 13 January 2015 (2 pages) |
29 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
29 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
27 October 2014 | Appointment of Mr Gregory Maxwell Robinson as a director on 16 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Gregory Maxwell Robinson as a director on 16 October 2014 (2 pages) |
20 October 2014 | Termination of appointment of Geraldine Lesley Howley as a director on 16 October 2014 (1 page) |
20 October 2014 | Termination of appointment of Geraldine Lesley Howley as a director on 16 October 2014 (1 page) |
23 September 2014 | Director's details changed for Mrs Geraldine Wilcox on 12 January 2014 (2 pages) |
23 September 2014 | Director's details changed for Mrs Geraldine Wilcox on 12 January 2014 (2 pages) |
29 January 2014 | Director's details changed for Ms Geraldine Lesley Howley on 1 May 2013 (2 pages) |
29 January 2014 | Director's details changed for Thomas Michael Miskell on 7 February 2012 (2 pages) |
29 January 2014 | Director's details changed for Thomas Michael Miskell on 7 February 2012 (2 pages) |
29 January 2014 | Annual return made up to 25 January 2014 no member list (16 pages) |
29 January 2014 | Director's details changed for Ms Geraldine Lesley Howley on 1 May 2013 (2 pages) |
29 January 2014 | Annual return made up to 25 January 2014 no member list (16 pages) |
29 January 2014 | Director's details changed for Ms Geraldine Lesley Howley on 1 May 2013 (2 pages) |
29 January 2014 | Director's details changed for Thomas Michael Miskell on 7 February 2012 (2 pages) |
31 December 2013 | Resolutions
|
31 December 2013 | Resolutions
|
20 November 2013 | Appointment of Mrs Elizabeth Ann Cook as a director (2 pages) |
20 November 2013 | Appointment of Mrs Elizabeth Ann Cook as a director (2 pages) |
14 November 2013 | Appointment of Ms Susan Joyce Jordan as a director (2 pages) |
14 November 2013 | Articles of association (19 pages) |
14 November 2013 | Appointment of Ms Susan Joyce Jordan as a director (2 pages) |
14 November 2013 | Articles of association (19 pages) |
14 November 2013 | Full accounts made up to 31 March 2013 (16 pages) |
14 November 2013 | Full accounts made up to 31 March 2013 (16 pages) |
12 November 2013 | Appointment of Mrs Catherine Green as a director (2 pages) |
12 November 2013 | Appointment of Mrs Catherine Green as a director (2 pages) |
11 November 2013 | Termination of appointment of Robert Livermore as a director (1 page) |
11 November 2013 | Termination of appointment of Catherine Purdy as a director (1 page) |
11 November 2013 | Termination of appointment of Kevin Dodd as a director (1 page) |
11 November 2013 | Termination of appointment of Catherine Purdy as a director (1 page) |
11 November 2013 | Termination of appointment of Kevin Dodd as a director (1 page) |
11 November 2013 | Termination of appointment of Robert Livermore as a director (1 page) |
8 May 2013 | Appointment of Mr Paul Michael Beardmore as a director (2 pages) |
8 May 2013 | Appointment of Mr Paul Michael Beardmore as a director (2 pages) |
8 May 2013 | Appointment of Mr Michael Laing as a director (2 pages) |
8 May 2013 | Appointment of Mr Michael Laing as a director (2 pages) |
3 May 2013 | Secretary's details changed for Michelle Punshon on 8 March 2013 (1 page) |
3 May 2013 | Secretary's details changed for Michelle Punshon on 8 March 2013 (1 page) |
3 May 2013 | Secretary's details changed for Michelle Punshon on 8 March 2013 (1 page) |
5 February 2013 | Termination of appointment of Colin Dales as a director (1 page) |
5 February 2013 | Termination of appointment of Colin Dales as a director (1 page) |
5 February 2013 | Director's details changed for Nicholas St John Atkin on 5 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Nicholas St John Atkin on 5 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Nicholas St John Atkin on 5 February 2013 (2 pages) |
31 January 2013 | Annual return made up to 25 January 2013 no member list (15 pages) |
31 January 2013 | Annual return made up to 25 January 2013 no member list (15 pages) |
12 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
12 November 2012 | Resolutions
|
12 November 2012 | Resolutions
|
12 November 2012 | Memorandum and Articles of Association (17 pages) |
12 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
12 November 2012 | Memorandum and Articles of Association (17 pages) |
17 July 2012 | Termination of appointment of Harry Dodgeon as a director (1 page) |
17 July 2012 | Termination of appointment of Harry Dodgeon as a director (1 page) |
2 April 2012 | Termination of appointment of Glyn Hall as a director (1 page) |
2 April 2012 | Termination of appointment of Glyn Hall as a director (1 page) |
5 March 2012 | Annual return made up to 25 January 2012 no member list (17 pages) |
5 March 2012 | Director's details changed for Mr Robert Clive Young on 10 February 2012 (2 pages) |
5 March 2012 | Director's details changed for Colin Michael Dales on 15 February 2012 (3 pages) |
5 March 2012 | Director's details changed for Mr Robert Clive Young on 10 February 2012 (2 pages) |
5 March 2012 | Director's details changed for Colin Michael Dales on 15 February 2012 (3 pages) |
5 March 2012 | Annual return made up to 25 January 2012 no member list (17 pages) |
11 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
11 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
7 November 2011 | Termination of appointment of David Proctor as a director (1 page) |
7 November 2011 | Termination of appointment of David Proctor as a director (1 page) |
22 February 2011 | Annual return made up to 25 January 2011 no member list (18 pages) |
22 February 2011 | Director's details changed for Glyn Hall on 15 February 2011 (3 pages) |
22 February 2011 | Director's details changed for Glyn Hall on 15 February 2011 (3 pages) |
22 February 2011 | Annual return made up to 25 January 2011 no member list (18 pages) |
17 November 2010 | Appointment of Mr Robert Clive Young as a director (2 pages) |
17 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
17 November 2010 | Appointment of Mr Robert Clive Young as a director (2 pages) |
17 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 November 2010 | Termination of appointment of Hugh Broadbent as a director (1 page) |
16 November 2010 | Termination of appointment of Hugh Broadbent as a director (1 page) |
26 February 2010 | Annual return made up to 25 January 2010 no member list (10 pages) |
26 February 2010 | Annual return made up to 25 January 2010 no member list (10 pages) |
25 February 2010 | Director's details changed for Colin Michael Dales on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Nicholas Atkin on 2 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Nicholas Atkin on 2 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Kevin Andrew Dodd on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Hugh Broadbent on 25 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Harry Dodgeon on 16 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Robert Vincent Livermore on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Christine Smith on 30 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Kevin Andrew Dodd on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Kevin Andrew Dodd on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Robert Vincent Livermore on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (2 pages) |
25 February 2010 | Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (2 pages) |
25 February 2010 | Director's details changed for Catherine Purdy on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Robert Vincent Livermore on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for John Roger Stuart Craggs on 18 November 2009 (2 pages) |
25 February 2010 | Director's details changed for John Roger Stuart Craggs on 18 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Catherine Purdy on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Thomas Miskell on 16 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Glyn Hall on 12 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Christine Smith on 30 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Colin Michael Dales on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Thomas Miskell on 16 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Harry Dodgeon on 16 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Hugh Broadbent on 25 November 2009 (2 pages) |
25 February 2010 | Director's details changed for David Proctor on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Nicholas Atkin on 2 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Catherine Purdy on 6 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Glyn Hall on 12 October 2009 (2 pages) |
25 February 2010 | Director's details changed for David Proctor on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (2 pages) |
29 December 2009 | Appointment of Glyn Hall as a director (3 pages) |
29 December 2009 | Appointment of Glyn Hall as a director (3 pages) |
13 December 2009 | Director's details changed for Thomas Miskell on 16 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Kevin Andrew Dodd on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Kevin Andrew Dodd on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Nicholas Atkin on 2 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Catherine Purdy on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Hugh Broadbent on 25 November 2009 (3 pages) |
13 December 2009 | Director's details changed for John Roger Stuart Craggs on 18 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Ian Robert Ankers on 29 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Christine Smith on 30 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (3 pages) |
13 December 2009 | Director's details changed for Harry Dodgeon on 16 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Nicholas Atkin on 2 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Catherine Purdy on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Robert Vincent Livermore on 1 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Geraldine Lesley Howley on 30 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Ian Robert Ankers on 29 October 2009 (3 pages) |
13 December 2009 | Director's details changed for John Roger Stuart Craggs on 18 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Thomas Miskell on 16 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Christine Smith on 30 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (3 pages) |
13 December 2009 | Director's details changed for Hugh Broadbent on 25 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Kevin Andrew Dodd on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Robert Vincent Livermore on 1 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Ms Geraldine Wilcox on 3 December 2009 (3 pages) |
13 December 2009 | Director's details changed for Nicholas Atkin on 2 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Robert Vincent Livermore on 1 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Harry Dodgeon on 16 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Robert Arthur Thomas Taylor on 6 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Geraldine Lesley Howley on 30 October 2009 (3 pages) |
13 December 2009 | Director's details changed for Catherine Purdy on 6 November 2009 (3 pages) |
13 November 2009 | Resolutions
|
13 November 2009 | Memorandum and Articles of Association (14 pages) |
13 November 2009 | Memorandum and Articles of Association (14 pages) |
13 November 2009 | Resolutions
|
4 November 2009 | Secretary's details changed for Michelle Punshon on 28 October 2009 (3 pages) |
4 November 2009 | Secretary's details changed for Michelle Punshon on 28 October 2009 (3 pages) |
22 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
22 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
20 May 2009 | Appointment terminated director michael clark (1 page) |
20 May 2009 | Appointment terminated director michael clark (1 page) |
18 February 2009 | Annual return made up to 25/01/09 (7 pages) |
18 February 2009 | Annual return made up to 25/01/09 (7 pages) |
3 November 2008 | Director appointed christine smith (1 page) |
3 November 2008 | Director appointed christine smith (1 page) |
30 October 2008 | Appointment terminated director sayyed osman (1 page) |
30 October 2008 | Director appointed nicholas atkin (2 pages) |
30 October 2008 | Director appointed nicholas atkin (2 pages) |
30 October 2008 | Appointment terminated director sayyed osman (1 page) |
27 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
27 October 2008 | Director appointed robert arthur taylor (2 pages) |
27 October 2008 | Director appointed robert arthur taylor (2 pages) |
27 October 2008 | Appointment terminated director alan stennard (2 pages) |
27 October 2008 | Appointment terminated director alan stennard (2 pages) |
27 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
11 April 2008 | Appointment terminated director brian spears (1 page) |
11 April 2008 | Appointment terminated director brian spears (1 page) |
29 February 2008 | Annual return made up to 25/01/08 (7 pages) |
29 February 2008 | Annual return made up to 25/01/08 (7 pages) |
28 February 2008 | Director's change of particulars / colin dales / 01/04/2007 (1 page) |
28 February 2008 | Director's change of particulars / colin dales / 01/04/2007 (1 page) |
8 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
8 November 2007 | Memorandum and Articles of Association (18 pages) |
8 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
8 November 2007 | Memorandum and Articles of Association (18 pages) |
4 July 2007 | New secretary appointed (2 pages) |
4 July 2007 | New secretary appointed (2 pages) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | Secretary resigned (1 page) |
19 March 2007 | New director appointed (2 pages) |
19 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
5 March 2007 | Annual return made up to 25/01/07
|
5 March 2007 | Annual return made up to 25/01/07
|
2 November 2006 | Memorandum and Articles of Association (18 pages) |
2 November 2006 | Memorandum and Articles of Association (18 pages) |
2 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
2 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
27 February 2006 | Director's particulars changed (1 page) |
27 February 2006 | Director's particulars changed (1 page) |
24 February 2006 | Annual return made up to 25/01/06
|
24 February 2006 | Annual return made up to 25/01/06
|
18 November 2005 | Memorandum and Articles of Association (18 pages) |
18 November 2005 | Resolutions
|
18 November 2005 | Memorandum and Articles of Association (18 pages) |
18 November 2005 | Resolutions
|
1 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
1 November 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
24 February 2005 | Director's particulars changed (1 page) |
24 February 2005 | Secretary's particulars changed (1 page) |
24 February 2005 | Director's particulars changed (1 page) |
24 February 2005 | Secretary's particulars changed (1 page) |
23 February 2005 | Annual return made up to 25/01/05
|
23 February 2005 | Annual return made up to 25/01/05
|
11 October 2004 | Memorandum and Articles of Association (17 pages) |
11 October 2004 | Resolutions
|
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Resolutions
|
11 October 2004 | Memorandum and Articles of Association (17 pages) |
30 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
30 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
9 July 2004 | Secretary's particulars changed (1 page) |
9 July 2004 | Secretary's particulars changed (1 page) |
9 March 2004 | Director's particulars changed (1 page) |
9 March 2004 | Director's particulars changed (1 page) |
9 March 2004 | Director's particulars changed (1 page) |
9 March 2004 | Director's particulars changed (1 page) |
24 February 2004 | Annual return made up to 25/01/04
|
24 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Annual return made up to 25/01/04
|
5 February 2004 | New director appointed (1 page) |
5 February 2004 | New director appointed (1 page) |
3 October 2003 | Memorandum and Articles of Association (16 pages) |
3 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
3 October 2003 | Memorandum and Articles of Association (16 pages) |
3 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | New director appointed (1 page) |
28 July 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
10 February 2003 | Annual return made up to 25/01/03
|
10 February 2003 | Annual return made up to 25/01/03
|
10 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
10 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (1 page) |
8 May 2002 | New director appointed (1 page) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
29 March 2002 | Resolutions
|
29 March 2002 | Memorandum and Articles of Association (19 pages) |
29 March 2002 | Memorandum and Articles of Association (19 pages) |
29 March 2002 | Resolutions
|
25 January 2002 | Incorporation (27 pages) |
25 January 2002 | Incorporation (27 pages) |