Company NameNew Charter Building Company Limited
Company StatusActive
Company Number03807120
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 July 1999 (20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Steven Normansell
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(16 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Paul Thomas Hoey
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(17 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Anthony Arthur Powell
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Paul Alfred Woodcock
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMrs Gillian Brown
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2017(18 years after company formation)
Appointment Duration2 years, 4 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Michael Stewart Taylor
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(18 years after company formation)
Appointment Duration2 years, 3 months
RoleExternal Affairs Advisor
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMs Carole Ruth Green
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(18 years after company formation)
Appointment Duration2 years, 3 months
RoleHealth Care Management Consultant & Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Geoffrey William Durbin
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(18 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleChief Commercial Officer
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Mark Ian Dunford
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(18 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Secretary NameMr Brian Paul Moran
StatusCurrent
Appointed04 April 2018(18 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameVictoria Louise Aykroyd
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1999(same day as company formation)
RoleLawyer
Correspondence Address141 Milcote Road
Smethwick
West Midlands
B67 5BJ
Director NameHugo Offley Prideaux Stephens
Date of BirthMarch 1956 (Born 63 years ago)
StatusResigned
Appointed09 July 1999(same day as company formation)
RoleLawyer
Correspondence AddressNorthfield House
Turweston
Brackley
Northamptonshire
NN13 5JX
Secretary NameVictoria Louise Aykroyd
NationalityBritish
StatusResigned
Appointed09 July 1999(same day as company formation)
RoleLawyer
Correspondence Address141 Milcote Road
Smethwick
West Midlands
B67 5BJ
Director NameStephen Michael Hall
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration9 years (resigned 01 October 2008)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address5 Sparrowfield Close
Carrbrook
Stalybridge
Cheshire
SK15 3NN
Director NameMichael Evan Humphreys
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 07 October 2002)
RoleNew Initiatives Co-Ordinator
Correspondence AddressOakmount
21 Bollinbrook Road
Macclesfield
Cheshire
SK10 3DJ
Director NameGeoffrey Douglas Melling
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 January 2000)
RoleHousing
Correspondence Address4 Petersfield Gardens
Culcheth
Warrington
Cheshire
WA3 4BQ
Director NameWilliam Skilki
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 17 May 2006)
RoleDevelopment Executive Governme
Country of ResidenceEngland
Correspondence Address2 Massey Hall Cottages
Weaste Lane, Thelwall
Warrington
Cheshire
WA4 3JH
Director NameStanley Webster
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 May 2000)
RoleRetired
Correspondence Address37 Yew Tree Close
Ashton Under Lyne
Lancashire
OL7 9QN
Director NameMr Robert Anthony Wheeler
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1999(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 26 March 2002)
RoleTown Manager
Country of ResidenceEngland
Correspondence AddressClayton Villa Barn
618 Preston Road
Clayton Le Woods
Lancashire
PR6 7EH
Secretary NameMr Daniel Oliver McLoughlin
NationalityBritish
StatusResigned
Appointed16 November 1999(4 months, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Cedar Close
Glossop
Derbyshire
SK13 7BP
Director NameJulie Hardman
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2001(1 year, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 October 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address32a Gorse Hall Road
Dukinfield
Cheshire
SK16 5HF
Director NameMr Ian Hamilton Munro
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(2 years after company formation)
Appointment Duration7 years, 2 months (resigned 01 October 2008)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Warwick Drive
Hale
Altrincham
Cheshire
WA15 9EA
Director NameCllr Vincent Paul Ricci
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(2 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 September 2013)
RoleBuilding Trade
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameGeoffrey Howarth
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2002(3 years, 2 months after company formation)
Appointment Duration11 years (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Andrew Fraser Stafford
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2005(6 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 31 March 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Kieran Quinn
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(6 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 October 2014)
RolePostal Worker
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameLiliane J A Laine Slater
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed17 May 2006(6 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2015)
RoleRetired
Country of ResidenceFrance
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Secretary NameMartin Paul Frost
NationalityBritish
StatusResigned
Appointed01 January 2010(10 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2016)
RoleCompany Director
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameStephen Savory
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2013(14 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish 249 Cavendish Street
Ashton-Under-Lyne
Greater Manchester
OL6 7AT
Director NameMiss Georgia Elizabeth Parker
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2013(14 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2017)
RoleConsultant (Trainer) Coach
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMr Imanuel Steele
Date of BirthJune 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(16 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2017)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Secretary NameMrs Laura Douthwaite
StatusResigned
Appointed01 April 2016(16 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2018)
RoleCompany Director
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
Director NameMs Terri Lorraine Farrow
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(17 years, 9 months after company formation)
Appointment Duration12 months (resigned 31 March 2018)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT

Contact

Websitenewcharter.co.uk

Location

Registered AddressCavendish 249
Cavendish Street
Ashton Under Lyne
Tameside
OL6 7AT
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£28,126,000
Gross Profit£6,446,000
Net Worth£4,294,000
Cash£108,000
Current Liabilities£5,279,000

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return9 July 2018 (1 year, 4 months ago)
Next Return Due23 July 2019 (overdue)

Charges

14 December 2015Delivered on: 31 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

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