New Charter Housing (South) Limited

Company Name	New Charter Housing (South) Limited
Company Status	Dissolved
Company Number	03807181
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	25 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Julie Hardman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 2 months (closed 25 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	32a Gorse Hall Road Dukinfield Cheshire SK16 5HF

Secretary Name	Mr Daniel Oliver McLoughlin
Nationality	British
Status	Closed
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 2 months (closed 25 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Cedar Close Glossop Derbyshire SK13 7BP

Director Name	Malcolm Clive Burbridge
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(10 years after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Nhs
Country of Residence	United Kingdom
Correspondence Address	45 Commercial Brow Hyde Cheshire SK14 2JR

Director Name	Cllr Margaret Elizabeth Downs
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(10 years after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	5 Green End Denton Manchester M34 7PT

Director Name	Cllr Vincent Paul Ricci
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(10 years after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Building Trade
Country of Residence	United Kingdom
Correspondence Address	19 Hewitt Avenue Thornley Park Denton Manchester M34 2NP

Director Name	Mrs Joan Ryan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(10 years after company formation)
Appointment Duration	2 years, 3 months (closed 25 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	112 Lumn Road Hyde Cheshire SK14 1PR

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

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

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 Wood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2003)
Role	Painter & Decorator
Correspondence Address	22 Rosewood Denton Manchester Lancashire M34 3GR

Director Name	Anne Karen Simmonite
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2008)
Role	Regional Manager
Correspondence Address	3 St Martins Road Marple Stockport Cheshire SK6 7BY

Director Name	John Shenton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2004)
Role	University Lecturer
Correspondence Address	31 Woodend Lane Hyde Cheshire SK14 1DT

Director Name	Cllr Vincent Paul Ricci
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2008)
Role	Buliding Trade
Country of Residence	United Kingdom
Correspondence Address	19 Hewitt Avenue Thornley Park Denton Manchester M34 2NP

Director Name	Elaine Margaret McLean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Longhurst Lane Mellor Stockport Cheshire SK6 5PG

Director Name	Patricia Leach Haslam
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2005)
Role	Retired
Correspondence Address	14 Windsor Drive Audenshaw Manchester Lancashire M34 5RA

Director Name	Cllr Margaret Elizabeth Downs
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	5 Green End Denton Manchester M34 7PT

Director Name	Alison Jane Ball
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 1999)
Role	Tutor
Correspondence Address	7 Cromwell Avenue Marple Stockport Cheshire SK6 6JQ

Director Name	Peter Stanley Ball Foster
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2002)
Role	Quality Control
Correspondence Address	24 Highfield Close Hyde Cheshire SK14 4NF

Director Name	Margaret Barker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2001)
Role	Retired
Correspondence Address	49 Chester Avenue Dukinfield Cheshire SK16 5BN

Director Name	Charles Mannan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2002)
Role	Barrister
Correspondence Address	Flat 4 58 Longley Road London SW17 9LL

Director Name	Mr Antony Edward Berry
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Parklands Royton Oldham Lancashire OL2 5YN

Director Name	Frank Haynes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2002)
Role	Company Director
Correspondence Address	4 Rothesay Avenue Dukinfield Cheshire SK16 5AD

Director Name	Mr Antony Edward Berry
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Parklands Royton Oldham Lancashire OL2 5YN

Director Name	Margaret Barker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 June 2007)
Role	Retired
Correspondence Address	49 Chester Avenue Dukinfield Cheshire SK16 5BN

Director Name	Ms Joan Ryan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	112 Lumn Road Hyde Cheshire SK14 1PR

Director Name	Mrs Joan Ryan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	112 Lumn Road Hyde Cheshire SK14 1PR

Director Name	Brian Thomas Spencer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Retired
Correspondence Address	65 Gorse Hall Road Dukinfield Cheshire SK16 5HF

Director Name	Joseph Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Housing Director
Correspondence Address	105 Richmond Crescent Mossley Ashton Under Lyne Lancashire OL5 9LQ

Director Name	Joseph Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	105 Richmond Crescent Mossley Ashton Under Lyne Lancashire OL5 9LQ

Director Name	Cllr Martin Wareing
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2008)
Role	Retired
Correspondence Address	3 Stopford Walk Denton Manchester M34 6FH

Director Name	Malcolm Clive Burbridge
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Commercial Brow Hyde Cheshire SK14 2JR

Director Name	Frank Bennett
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 2005)
Role	Retired
Correspondence Address	60 Hough Lane Hyde Cheshire SK14 4NB

Director Name	Joseph Fitzpatrick
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 October 2008)
Role	Retired
Correspondence Address	3 Fleet Street Hyde Cheshire SK14 2LF

Director Name	Audrey Elizabeth White
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2008)
Role	Retired
Correspondence Address	43 John Grundy House Hyde Cheshire SK14 2TB

Director Name	Mr Geoff Loughlin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2008)
Role	Housing Director
Country of Residence	England
Correspondence Address	793 Windmill Lane Denton Manchester Lancashire M34 2ER

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

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
1 October 2010	Removal of a company as a social landlord (2 pages)
1 October 2010	Removal of a company as a social landlord (2 pages)
7 August 2010	Voluntary strike-off action has been suspended (1 page)
7 August 2010	Voluntary strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
21 June 2010	Application to strike the company off the register (4 pages)
21 June 2010	Application to strike the company off the register (4 pages)
22 January 2010	Full accounts made up to 31 March 2009 (29 pages)
22 January 2010	Full accounts made up to 31 March 2009 (29 pages)
7 August 2009	Director appointed councillor margaret elizabeth downs (2 pages)
7 August 2009	Director appointed councillor margaret elizabeth downs (2 pages)
31 July 2009	Director appointed councillor vincent paul ricci (2 pages)
31 July 2009	Director appointed joan ryan (2 pages)
31 July 2009	Director appointed councillor vincent paul ricci (2 pages)
31 July 2009	Director appointed joan ryan (2 pages)
31 July 2009	Director appointed malcolm burbridge (2 pages)
31 July 2009	Director appointed malcolm burbridge (2 pages)
24 July 2009	Annual return made up to 09/07/09 (2 pages)
24 July 2009	Annual return made up to 09/07/09 (2 pages)
8 October 2008	Appointment terminated director vincent ricci (1 page)
8 October 2008	Appointment terminated director malcolm burbridge (1 page)
8 October 2008	Appointment terminated director antony berry (1 page)
8 October 2008	Appointment Terminated Director audrey white (1 page)
8 October 2008	Appointment Terminated Director joseph fitzpatrick (1 page)
8 October 2008	Appointment Terminated Director malcolm burbridge (1 page)
8 October 2008	Appointment terminated director joseph fitzpatrick (1 page)
8 October 2008	Appointment Terminated Director margaret downs (1 page)
8 October 2008	Appointment terminated director audrey white (1 page)
8 October 2008	Appointment Terminated Director antony berry (1 page)
8 October 2008	Appointment Terminated Director geoff loughlin (1 page)
8 October 2008	Appointment terminated director martin wareing (1 page)
8 October 2008	Appointment Terminated Director anne simmonite (1 page)
8 October 2008	Appointment Terminated Director martin wareing (1 page)
8 October 2008	Appointment terminated director geoff loughlin (1 page)
8 October 2008	Appointment Terminated Director vincent ricci (1 page)
8 October 2008	Appointment terminated director joan ryan (1 page)
8 October 2008	Appointment terminated director margaret downs (1 page)
8 October 2008	Appointment Terminated Director joan ryan (1 page)
8 October 2008	Appointment terminated director anne simmonite (1 page)
25 September 2008	Full accounts made up to 31 March 2008 (38 pages)
25 September 2008	Full accounts made up to 31 March 2008 (38 pages)
22 July 2008	Annual return made up to 09/07/08 (5 pages)
22 July 2008	Annual return made up to 09/07/08 (5 pages)
21 July 2008	Director's change of particulars / martin wareing / 26/11/2007 (1 page)
21 July 2008	Director's change of particulars / joseph fitzpatrick / 01/08/2007 (1 page)
21 July 2008	Director's Change of Particulars / joan ryan / 07/07/2008 / HouseName/Number was: , now: 112; Street was: 112 lumn road, now: lumn road; Occupation was: director, now: retired (1 page)
21 July 2008	Director's Change of Particulars / anne simmonite / 01/12/2007 / Street was: 3 st martins road, now: st. Martins road; Occupation was: housing manager, now: regional manager (1 page)
21 July 2008	Director's Change of Particulars / martin wareing / 26/11/2007 / HouseName/Number was: , now: 3; Street was: 15A larch road, now: stopford walk; Area was: denton, now: ; Post Town was: manchester, now: denton; Region was: lancashire, now: manchester; Post Code was: M34 6DY, now: M34 6FH (1 page)
21 July 2008	Director's change of particulars / anne simmonite / 01/12/2007 (1 page)
21 July 2008	Director's Change of Particulars / joseph fitzpatrick / 01/08/2007 / HouseName/Number was: , now: 3; Street was: 3 fleet street, now: fleet street; Occupation was: councillor, now: retired (1 page)
21 July 2008	Director's change of particulars / joan ryan / 07/07/2008 (1 page)
4 October 2007	Full accounts made up to 31 March 2007 (37 pages)
4 October 2007	Full accounts made up to 31 March 2007 (37 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Annual return made up to 09/07/07 (3 pages)
17 July 2007	Annual return made up to 09/07/07 (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
15 December 2006	Full accounts made up to 31 March 2006 (40 pages)
15 December 2006	Full accounts made up to 31 March 2006 (40 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
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)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 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 (40 pages)
1 November 2005	Full accounts made up to 31 March 2005 (40 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Memorandum and Articles of Association (26 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2005	Memorandum and Articles of Association (26 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
20 July 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Annual return made up to 09/07/05 (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 January 2005	Full accounts made up to 31 March 2004 (36 pages)
7 January 2005	Full accounts made up to 31 March 2004 (36 pages)
21 October 2004	Memorandum and Articles of Association (26 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Memorandum and Articles of Association (26 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
14 July 2004	New director appointed (1 page)
14 July 2004	Annual return made up to 09/07/04 (8 pages)
14 July 2004	Annual return made up to 09/07/04 363(353) ‐ Location of register of members address changed (8 pages)
14 July 2004	New director appointed (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
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)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
25 September 2003	Full accounts made up to 31 March 2003 (41 pages)
25 September 2003	Full accounts made up to 31 March 2003 (41 pages)
22 July 2003	Annual return made up to 09/07/03 (9 pages)
22 July 2003	Annual return made up to 09/07/03 363(287) ‐ Registered office changed on 22/07/03 (9 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
11 December 2002	Memorandum and Articles of Association (26 pages)
11 December 2002	Memorandum and Articles of Association (26 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 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 (33 pages)
8 November 2002	Full accounts made up to 31 March 2002 (33 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 09/07/02 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Annual return made up to 09/07/02 (7 pages)
6 August 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
30 November 2001	Full accounts made up to 31 March 2001 (31 pages)
30 November 2001	Full accounts made up to 31 March 2001 (31 pages)
20 July 2001	Annual return made up to 09/07/01 (6 pages)
20 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: frederick house dukinfield hyde cheshire SK14 4PL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: frederick house dukinfield hyde cheshire SK14 4PL (1 page)
19 January 2001	Accounts for a dormant company made up to 25 March 2000 (8 pages)
19 January 2001	Accounts made up to 25 March 2000 (8 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
27 November 2000	Memorandum and Articles of Association (26 pages)
27 November 2000	Memorandum and Articles of Association (26 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 (6 pages)
8 August 2000	Annual return made up to 09/07/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (11 pages)
11 April 2000	Particulars of mortgage/charge (11 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
6 April 2000	Hc 3(3)(c) (1 page)
6 April 2000	Hc 3(3)(c) (1 page)
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)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
9 July 1999	Incorporation (30 pages)
9 July 1999	Incorporation (30 pages)

New Charter Housing (South) Limited

Business Activity

Directors

Location

Accounts

Filing History

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