New Charter Building Company Limited

Company Name	New Charter Building Company Limited
Company Status	Dissolved
Company Number	03807120
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Gillian Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2017(18 years after company formation)
Appointment Duration	4 years, 5 months (closed 21 December 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Secretary Name	Mr Brian Paul Moran
Status	Closed
Appointed	04 April 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Paul Rowland Robert Kenneth Chisnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 December 2021)
Role	Executive Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Andrew Paul Marshall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2019(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 2021)
Role	Group Director Of Asset Management
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Hugo Offley Prideaux Stephens
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Lawyer
Correspondence Address	Northfield House Turweston Brackley Northamptonshire NN13 5JX

Director Name	Victoria Louise Aykroyd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Lawyer
Correspondence Address	141 Milcote Road Smethwick West Midlands B67 5BJ

Secretary Name	Victoria Louise Aykroyd
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Lawyer
Correspondence Address	141 Milcote Road Smethwick West Midlands B67 5BJ

Director Name	Michael Evan Humphreys
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 October 2002)
Role	New Initiatives Co-Ordinator
Correspondence Address	Oakmount 21 Bollinbrook Road Macclesfield Cheshire SK10 3DJ

Director Name	Geoffrey Douglas Melling
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 January 2000)
Role	Housing
Correspondence Address	4 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ

Director Name	Stephen Michael Hall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 October 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Sparrowfield Close Carrbrook Stalybridge Cheshire SK15 3NN

Director Name	William Skilki
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2006)
Role	Development Executive Governme
Country of Residence	England
Correspondence Address	2 Massey Hall Cottages Weaste Lane, Thelwall Warrington Cheshire WA4 3JH

Secretary Name	Mr Daniel Oliver McLoughlin
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Cedar Close Glossop Derbyshire SK13 7BP

Director Name	Julie Hardman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	32a Gorse Hall Road Dukinfield Cheshire SK16 5HF

Director Name	Mr Ian Hamilton Munro
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Warwick Drive Hale Altrincham Cheshire WA15 9EA

Director Name	Cllr Vincent Paul Ricci
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2013)
Role	Building Trade
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Geoffrey Howarth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2002(3 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Andrew Fraser Stafford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Kieran Quinn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(6 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2014)
Role	Postal Worker
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Liliane J A Laine Slater
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2006(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2015)
Role	Retired
Country of Residence	France
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Secretary Name	Martin Paul Frost
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Stephen Savory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton-Under-Lyne Greater Manchester OL6 7AT

Director Name	Ms Georgia Elizabeth Parker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2017)
Role	Consultant (Trainer) Coach
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Steven Normansell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Imanuel Steele
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Secretary Name	Mrs Laura Douthwaite
Status	Resigned
Appointed	01 April 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Ms Terri Lorraine Farrow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Paul Thomas Hoey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Michael Stewart Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2019)
Role	External Affairs Advisor
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Ms Carole Ruth Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2019)
Role	Health Care Management Consultant & Advisor
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Geoffrey William Durbin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2019)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Mark Ian Dunford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(18 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Edward David Clivery
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(19 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2019)
Role	Relationship Director (Banking)
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Anthony Arthur Powell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(19 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mrs Paula Marshall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(19 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2019)
Role	Assistant Director Of Housing
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Contact

Website	newcharter.co.uk

Location

Registered Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£28,126,000
Gross Profit	£6,446,000
Net Worth	£4,294,000
Cash	£108,000
Current Liabilities	£5,279,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 December 2015	Delivered on: 31 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
24 September 2021	Application to strike the company off the register (1 page)
16 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of Steven Normansell as a director on 21 May 2021 (1 page)
8 December 2020	Full accounts made up to 31 March 2020 (22 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (22 pages)
5 November 2019	Termination of appointment of Geoffrey William Durbin as a director on 4 November 2019 (1 page)
5 November 2019	Appointment of Mr Andrew Paul Marshall as a director on 4 November 2019 (2 pages)
5 November 2019	Termination of appointment of Paul Alfred Woodcock as a director on 4 November 2019 (1 page)
5 November 2019	Termination of appointment of Carole Ruth Green as a director on 4 November 2019 (1 page)
5 November 2019	Termination of appointment of Paula Marshall as a director on 4 November 2019 (1 page)
5 November 2019	Termination of appointment of Anthony Arthur Powell as a director on 4 November 2019 (1 page)
5 November 2019	Termination of appointment of Edward David Clivery as a director on 4 November 2019 (1 page)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Anthony Arthur Powell as a director on 17 April 2019 (2 pages)
8 May 2019	Appointment of Mrs Paula Marshall as a director on 17 April 2019 (2 pages)
4 April 2019	Appointment of Mr Edward David Clivery as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Mark Ian Dunford as a director on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Michael Stewart Taylor as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Mr Paul Rowland Robert Kenneth Chisnell as a director on 28 February 2019 (2 pages)
2 April 2019	Termination of appointment of Paul Thomas Hoey as a director on 31 March 2019 (1 page)
6 March 2019	Termination of appointment of Anthony Arthur Powell as a director on 28 February 2019 (1 page)
18 December 2018	Full accounts made up to 31 March 2018 (29 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Mark Ian Dunford as a director on 1 April 2018 (2 pages)
6 April 2018	Notification of Jigsaw Homes Group Limited as a person with significant control on 3 April 2018 (1 page)
6 April 2018	Cessation of New Charter Housing Trust Limited as a person with significant control on 3 April 2018 (1 page)
6 April 2018	Termination of appointment of Terri Lorraine Farrow as a director on 31 March 2018 (1 page)
6 April 2018	Appointment of Mr Brian Paul Moran as a secretary on 4 April 2018 (2 pages)
3 April 2018	Termination of appointment of Laura Douthwaite as a secretary on 31 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 March 2017 (29 pages)
4 October 2017	Full accounts made up to 31 March 2017 (29 pages)
12 September 2017	Appointment of Mr Michael Stewart Taylor as a director on 1 August 2017 (2 pages)
12 September 2017	Appointment of Mr Geoffrey William Durbin as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr Michael Stewart Taylor as a director on 1 August 2017 (2 pages)
12 September 2017	Appointment of Mr Geoffrey William Durbin as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Ms Carole Ruth Green as a director on 1 August 2017 (2 pages)
12 September 2017	Appointment of Ms Carole Ruth Green as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Gillian Brown as a director on 19 July 2017 (2 pages)
8 August 2017	Appointment of Mrs Gillian Brown as a director on 19 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Georgia Elizabeth Parker as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Georgia Elizabeth Parker as a director on 30 June 2017 (1 page)
21 June 2017	Appointment of Mr Paul Thomas Hoey as a director on 1 April 2017 (2 pages)
21 June 2017	Appointment of Ms Terri Lorraine Farrow as a director on 1 April 2017 (2 pages)
21 June 2017	Appointment of Mr Paul Thomas Hoey as a director on 1 April 2017 (2 pages)
21 June 2017	Appointment of Ms Terri Lorraine Farrow as a director on 1 April 2017 (2 pages)
20 June 2017	Appointment of Mr Paul Alfred Woodcock as a director on 24 May 2017 (2 pages)
20 June 2017	Appointment of Mr Anthony Arthur Powell as a director on 24 May 2017 (2 pages)
20 June 2017	Appointment of Mr Anthony Arthur Powell as a director on 24 May 2017 (2 pages)
20 June 2017	Appointment of Mr Paul Alfred Woodcock as a director on 24 May 2017 (2 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 June 2017	Memorandum and Articles of Association (17 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 June 2017	Memorandum and Articles of Association (17 pages)
7 April 2017	Termination of appointment of Stephen Savory as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Stephen Savory as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Imanuel Steele as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Imanuel Steele as a director on 31 March 2017 (1 page)
21 November 2016	Full accounts made up to 31 March 2016 (29 pages)
21 November 2016	Full accounts made up to 31 March 2016 (29 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
14 April 2016	Director's details changed for Stephen Savory on 1 February 2016 (2 pages)
14 April 2016	Director's details changed for Stephen Savory on 1 February 2016 (2 pages)
5 April 2016	Termination of appointment of Andrew Fraser Stafford as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mrs Laura Douthwaite as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Paul Frost as a secretary on 31 March 2016 (1 page)
31 December 2015	Registration of charge 038071200001, created on 14 December 2015 (5 pages)
31 December 2015	Registration of charge 038071200001, created on 14 December 2015 (5 pages)
8 December 2015	Full accounts made up to 31 March 2015 (34 pages)
8 December 2015	Full accounts made up to 31 March 2015 (34 pages)
15 October 2015	Appointment of Mr Imanuel Steele as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Steven Normansell as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Imanuel Steele as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Steven Normansell as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Steven Normansell as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Imanuel Steele as a director on 1 October 2015 (2 pages)
16 July 2015	Annual return made up to 9 July 2015 no member list (4 pages)
16 July 2015	Annual return made up to 9 July 2015 no member list (4 pages)
16 July 2015	Annual return made up to 9 July 2015 no member list (4 pages)
17 April 2015	Termination of appointment of Liliane J a Laine Slater as a director on 31 March 2015 (1 page)
17 April 2015	Termination of appointment of Liliane J a Laine Slater as a director on 31 March 2015 (1 page)
5 March 2015	Auditor's resignation (1 page)
5 March 2015	Auditor's resignation (1 page)
1 December 2014	Full accounts made up to 31 March 2014 (40 pages)
1 December 2014	Full accounts made up to 31 March 2014 (40 pages)
6 November 2014	Termination of appointment of Kieran Quinn as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Kieran Quinn as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Kieran Quinn as a director on 1 October 2014 (1 page)
22 July 2014	Annual return made up to 9 July 2014 no member list (5 pages)
22 July 2014	Annual return made up to 9 July 2014 no member list (5 pages)
22 July 2014	Annual return made up to 9 July 2014 no member list (5 pages)
7 April 2014	Director's details changed for Ms Georgia Elizabeth Parker on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Ms Georgia Elizabeth Parker on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Ms Georgia Elizabeth Parker on 7 April 2014 (2 pages)
20 January 2014	Appointment of Stephen Savory as a director (3 pages)
20 January 2014	Appointment of Stephen Savory as a director (3 pages)
20 January 2014	Appointment of Ms Georgia Elizabeth Parker as a director (4 pages)
20 January 2014	Appointment of Ms Georgia Elizabeth Parker as a director (4 pages)
5 November 2013	Full accounts made up to 31 March 2013 (42 pages)
5 November 2013	Full accounts made up to 31 March 2013 (42 pages)
1 October 2013	Termination of appointment of Vincent Ricci as a director (1 page)
1 October 2013	Termination of appointment of Vincent Ricci as a director (1 page)
1 October 2013	Termination of appointment of Vincent Ricci as a director (1 page)
1 October 2013	Termination of appointment of Geoffrey Howarth as a director (1 page)
1 October 2013	Termination of appointment of Geoffrey Howarth as a director (1 page)
1 October 2013	Termination of appointment of Vincent Ricci as a director (1 page)
6 September 2013	Memorandum and Articles of Association (16 pages)
6 September 2013	Memorandum and Articles of Association (16 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2013	Annual return made up to 9 July 2013 no member list (4 pages)
17 July 2013	Annual return made up to 9 July 2013 no member list (4 pages)
17 July 2013	Annual return made up to 9 July 2013 no member list (4 pages)
10 October 2012	Full accounts made up to 31 March 2012 (31 pages)
10 October 2012	Full accounts made up to 31 March 2012 (31 pages)
27 July 2012	Director's details changed for Councillor Vincent Paul Ricci on 2 July 2012 (2 pages)
27 July 2012	Annual return made up to 9 July 2012 no member list (4 pages)
27 July 2012	Director's details changed for Liliane J a Laine Slater on 2 July 2012 (2 pages)
27 July 2012	Annual return made up to 9 July 2012 no member list (4 pages)
27 July 2012	Director's details changed for Geoffrey Howarth on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for Councillor Vincent Paul Ricci on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for Liliane J a Laine Slater on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for Geoffrey Howarth on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for Geoffrey Howarth on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for Liliane J a Laine Slater on 2 July 2012 (2 pages)
27 July 2012	Annual return made up to 9 July 2012 no member list (4 pages)
27 July 2012	Director's details changed for Councillor Vincent Paul Ricci on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Andrew Fraser Stafford on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Councillor Kieran Quinn on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Councillor Kieran Quinn on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Councillor Kieran Quinn on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Andrew Fraser Stafford on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Andrew Fraser Stafford on 2 July 2012 (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (32 pages)
29 September 2011	Full accounts made up to 31 March 2011 (32 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (6 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (6 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (6 pages)
21 September 2010	Full accounts made up to 31 March 2010 (31 pages)
21 September 2010	Full accounts made up to 31 March 2010 (31 pages)
23 July 2010	Annual return made up to 9 July 2010 no member list (6 pages)
23 July 2010	Director's details changed for Geoffrey Howarth on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 no member list (6 pages)
23 July 2010	Annual return made up to 9 July 2010 no member list (6 pages)
23 July 2010	Director's details changed for Geoffrey Howarth on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Geoffrey Howarth on 9 July 2010 (2 pages)
8 January 2010	Termination of appointment of Daniel Mcloughlin as a secretary (2 pages)
8 January 2010	Appointment of Martin Paul Frost as a secretary (3 pages)
8 January 2010	Appointment of Martin Paul Frost as a secretary (3 pages)
8 January 2010	Termination of appointment of Daniel Mcloughlin as a secretary (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (32 pages)
1 October 2009	Full accounts made up to 31 March 2009 (32 pages)
24 July 2009	Annual return made up to 09/07/09 (3 pages)
24 July 2009	Annual return made up to 09/07/09 (3 pages)
30 October 2008	Appointment terminated director stephen hall (1 page)
30 October 2008	Appointment terminated director stephen hall (1 page)
13 October 2008	Full accounts made up to 31 March 2008 (29 pages)
13 October 2008	Full accounts made up to 31 March 2008 (29 pages)
8 October 2008	Appointment terminated director julie hardman (1 page)
8 October 2008	Appointment terminated director julie hardman (1 page)
8 October 2008	Appointment terminated director ian munro (1 page)
8 October 2008	Appointment terminated director ian munro (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
21 July 2008	Annual return made up to 09/07/08 (4 pages)
21 July 2008	Annual return made up to 09/07/08 (4 pages)
4 October 2007	Full accounts made up to 31 March 2007 (29 pages)
4 October 2007	Full accounts made up to 31 March 2007 (29 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
16 July 2007	Annual return made up to 09/07/07 (3 pages)
16 July 2007	Annual return made up to 09/07/07 (3 pages)
22 November 2006	Full accounts made up to 31 March 2006 (27 pages)
22 November 2006	Full accounts made up to 31 March 2006 (27 pages)
19 July 2006	Annual return made up to 09/07/06 (3 pages)
19 July 2006	Annual return made up to 09/07/06 (3 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2005	Memorandum and Articles of Association (20 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2005	Memorandum and Articles of Association (20 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (25 pages)
1 November 2005	Full accounts made up to 31 March 2005 (25 pages)
11 October 2005	Memorandum and Articles of Association (20 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Memorandum and Articles of Association (20 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
18 July 2005	Annual return made up to 09/07/05 (2 pages)
18 July 2005	Annual return made up to 09/07/05 (2 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Memorandum and Articles of Association (19 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Memorandum and Articles of Association (19 pages)
14 October 2004	Full accounts made up to 31 March 2004 (24 pages)
14 October 2004	Full accounts made up to 31 March 2004 (24 pages)
14 July 2004	Annual return made up to 09/07/04 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2004	Annual return made up to 09/07/04 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: frederick house dukinfield road hyde cheshire SK14 4QD (1 page)
18 March 2004	Registered office changed on 18/03/04 from: frederick house dukinfield road hyde cheshire SK14 4QD (1 page)
25 September 2003	Full accounts made up to 31 March 2003 (26 pages)
25 September 2003	Full accounts made up to 31 March 2003 (26 pages)
22 July 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (6 pages)
11 December 2002	Memorandum and Articles of Association (19 pages)
11 December 2002	Memorandum and Articles of Association (19 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 March 2002 (26 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 March 2002 (26 pages)
6 August 2002	Annual return made up to 09/07/02 363(353) ‐ Location of register of members address changed (5 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 09/07/02 363(353) ‐ Location of register of members address changed (5 pages)
6 August 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
30 November 2001	Full accounts made up to 31 March 2001 (23 pages)
30 November 2001	Full accounts made up to 31 March 2001 (23 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
20 July 2001	Annual return made up to 09/07/01 363(353) ‐ Location of register of members address changed (4 pages)
20 July 2001	Annual return made up to 09/07/01 363(353) ‐ Location of register of members address changed (4 pages)
15 June 2001	Registered office changed on 15/06/01 from: frederick house dukinfield road hyde cheshire SK14 4PL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: frederick house dukinfield road hyde cheshire SK14 4PL (1 page)
18 January 2001	Accounts for a dormant company made up to 25 March 2000 (8 pages)
18 January 2001	Accounts for a dormant company made up to 25 March 2000 (8 pages)
28 September 2000	Registered office changed on 28/09/00 from: council offices wellington road ashton under lyn tameside OL6 6DL (1 page)
28 September 2000	Registered office changed on 28/09/00 from: council offices wellington road ashton under lyn tameside OL6 6DL (1 page)
8 August 2000	Annual return made up to 09/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
8 August 2000	Annual return made up to 09/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
5 April 2000	Accounting reference date extended from 25/03/01 to 31/03/01 (1 page)
5 April 2000	Accounting reference date extended from 25/03/01 to 31/03/01 (1 page)
21 March 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
21 March 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
30 September 1999	Memorandum and Articles of Association (22 pages)
30 September 1999	Memorandum and Articles of Association (22 pages)
9 July 1999	Incorporation (32 pages)
9 July 1999	Incorporation (32 pages)

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