Company NameHACT Housing Action Limited
Company StatusActive
Company Number03616766
CategoryPrivate Limited Company
Incorporation Date17 August 1998(25 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Gavin Roy Cansfield
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(15 years, 3 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHact, Can Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Secretary NameMr Andrew Van Doorn
StatusCurrent
Appointed01 January 2017(18 years, 4 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence AddressHact, Can Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Martin Julian Bickers
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2019(20 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHact, Can Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Kalwant Grewal
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2021(23 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressHact, Can Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMiss Michelle Suzanne Dawson
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2023(25 years, 1 month after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHact, Can Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMs Margaret Joan Bennett
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Endcliffe Rise Road
Sheffield
South Yorkshire
S11 8RU
Director NameMr Philip Edward Richardson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBluebell Cottage Hill Pershore
Worcester
Hereford And Worcester
WR10 2PP
Director NameMr Patrick Martin Wallace
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed17 August 1998(same day as company formation)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address5 Woodbridge Park
Hurley
Atherstone
Warwickshire
CV9 2GB
Secretary NameMr Patrick Martin Wallace
NationalityIrish
StatusResigned
Appointed17 August 1998(same day as company formation)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address5 Woodbridge Park
Hurley
Atherstone
Warwickshire
CV9 2GB
Secretary NameMs Margaret Joan Bennett
NationalityBritish
StatusResigned
Appointed03 October 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 11 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Endcliffe Rise Road
Sheffield
South Yorkshire
S11 8RU
Director NameMr Trevor Hendy
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(7 months, 1 week after company formation)
Appointment Duration7 years, 8 months (resigned 30 November 2006)
RoleRetired
Correspondence Address34a Brook Hill
Woodstock
Oxfordshire
OX20 1JE
Director NameMiss June McKerrow
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1999(1 year, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Buckingham Street
Oxford
Oxfordshire
OX1 4LH
Director NameMr Frederick Okao Angole
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Stanford Road
Norbury
London
SW16 4PP
Secretary NameChristopher William Brown
NationalityBritish
StatusResigned
Appointed11 November 1999(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 July 2001)
RoleCompany Director
Correspondence Address2 Taylor Close
Ottery St. Mary
Devon
EX11 1QP
Director NameJanis Wong
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(2 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 November 2004)
RoleChief Executive
Correspondence Address16 Winwick Park Avenue
Winwick
Warrington
WA2 8XA
Director NameMr Paul Tennant
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(2 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 November 2004)
RoleChief Executive Of Housing Ass
Country of ResidenceUnited Kingdom
Correspondence Address16 Ashleigh Road
Solihull
B91 1AE
Director NameMr Peter James Stevenson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(2 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 2010)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Harbord Road
Oxford
Oxfordshire
OX2 8LJ
Secretary NameMiss June McKerrow
NationalityBritish
StatusResigned
Appointed20 July 2001(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 September 2002)
RoleCharity Adviser
Country of ResidenceEngland
Correspondence Address22 Buckingham Street
Oxford
Oxfordshire
OX1 4LH
Secretary NameHeather Mary Petch
NationalityBritish
StatusResigned
Appointed26 September 2002(4 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 31 July 2011)
RoleDirector Of Charity
Correspondence Address245 Railton Road
London
SE24 0LY
Director NameMr Michael Wilson Sturge
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(10 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Hobgate
Acomb
York
North Yorkshire
YO24 4HE
Director NameMr Richard Wayne Morris
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2009(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 October 2012)
RoleChief Executive Spectrum Housing Group
Country of ResidenceEngland
Correspondence AddressHaydens Lodge 539 Wimborne Road East
Ferndown
Dorset
BH22 9NJ
Secretary NameMr Matthew Emmanuel Leach
StatusResigned
Appointed01 August 2011(12 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2016)
RoleCompany Director
Correspondence AddressCan Mezzanine Hact
49-51 East Road
London
N1 6AH
Director NameMrs Heather Bowman
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(15 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49-51 East Road East Road
London
N1 6AH
Director NameMr Atanu Kumar Bhattercherjee
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2015(17 years, 3 months after company formation)
Appointment Duration6 years (resigned 18 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCan Mezzanine Hact
49-51 East Road
London
N1 6AH
Director NameMs Jitinder Takhar
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2016(18 years after company formation)
Appointment Duration2 years, 5 months (resigned 21 February 2019)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine Hact
49-51 East Road
London
N1 6AH
Director NameMs Mary Joyce Gibbons
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2021(22 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 September 2023)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHact, Can Mezzanine 7-14 Great Dover Street
London
SE1 4YR

Contact

Websitehact.org.uk
Email address[email protected]

Location

Registered AddressHact, Can Mezzanine
7-14 Great Dover Street
London
SE1 4YR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

10k at £1Trustees Of Housing Associations Charitable Trust
100.00%
Ordinary

Financials

Year2014
Net Worth£3,099
Cash£5,547
Current Liabilities£2,448

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

13 October 2023Appointment of Miss Michelle Suzanne Dawson as a director on 28 September 2023 (2 pages)
13 October 2023Termination of appointment of Mary Joyce Gibbons as a director on 28 September 2023 (1 page)
22 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
6 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
16 December 2021Director's details changed for Mr Gavin Roy Cansfield on 15 December 2021 (2 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
3 December 2021Appointment of Ms Mary Joyce Gibbons as a director on 9 February 2021 (2 pages)
3 December 2021Termination of appointment of Atanu Kumar Bhattercherjee as a director on 18 November 2021 (1 page)
3 December 2021Registered office address changed from Can Mezzanine Hact 49-51 East Road London N1 6AH to Hact, Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 3 December 2021 (1 page)
3 December 2021Appointment of Mr Kalwant Grewal as a director on 18 November 2021 (2 pages)
31 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
21 September 2020Director's details changed for Mr Babu Bhattercherjee on 21 September 2020 (2 pages)
11 September 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
10 February 2020Appointment of Mr Martin Julian Bickers as a director on 21 February 2019 (2 pages)
6 January 2020Termination of appointment of Jitinder Takhar as a director on 21 February 2019 (1 page)
5 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
30 September 2017Micro company accounts made up to 31 March 2017 (4 pages)
22 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
9 January 2017Termination of appointment of Matthew Emmanuel Leach as a secretary on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Matthew Emmanuel Leach as a secretary on 31 December 2016 (1 page)
9 January 2017Appointment of Mr Andrew Van Doorn as a secretary on 1 January 2017 (2 pages)
9 January 2017Appointment of Mr Andrew Van Doorn as a secretary on 1 January 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016Appointment of Mrs Jitinder Takhar as a director on 8 September 2016 (2 pages)
22 November 2016Appointment of Mrs Jitinder Takhar as a director on 8 September 2016 (2 pages)
22 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
23 May 2016Termination of appointment of Heather Bowman as a director on 12 November 2015 (1 page)
23 May 2016Termination of appointment of Heather Bowman as a director on 12 November 2015 (1 page)
22 March 2016Appointment of Mr Babu Bhattercherjee as a director on 12 November 2015 (2 pages)
22 March 2016Appointment of Mr Babu Bhattercherjee as a director on 12 November 2015 (2 pages)
10 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
(4 pages)
10 September 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
10 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
(4 pages)
10 September 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
(4 pages)
5 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
(4 pages)
9 July 2014Appointment of Ms Heather Bowman as a director (2 pages)
9 July 2014Termination of appointment of Michael Sturge as a director (1 page)
9 July 2014Termination of appointment of Michael Sturge as a director (1 page)
9 July 2014Appointment of Mr Gavin Cansfield as a director (2 pages)
9 July 2014Appointment of Mr Gavin Cansfield as a director (2 pages)
9 July 2014Appointment of Ms Heather Bowman as a director (2 pages)
20 June 2014Statement of company's objects (2 pages)
20 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
20 June 2014Statement of company's objects (2 pages)
20 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
11 March 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
13 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
(3 pages)
13 September 2013Termination of appointment of Richard Morris as a director (1 page)
13 September 2013Termination of appointment of Richard Morris as a director (1 page)
13 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
(3 pages)
4 April 2013Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Octavia House 50 Banner Street London EC1Y 8ST on 4 April 2013 (1 page)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
10 August 2011Appointment of Mr Matthew Emmanuel Leach as a secretary (1 page)
10 August 2011Appointment of Mr Matthew Emmanuel Leach as a secretary (1 page)
10 August 2011Termination of appointment of Heather Petch as a secretary (1 page)
10 August 2011Termination of appointment of Heather Petch as a secretary (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
10 September 2010Termination of appointment of Peter Stevenson as a director (1 page)
10 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
10 September 2010Termination of appointment of Peter Stevenson as a director (1 page)
29 September 2009Director appointed richard wayne morris (2 pages)
29 September 2009Director appointed richard wayne morris (2 pages)
29 September 2009Director appointed michael wilson sturge (2 pages)
29 September 2009Director appointed michael wilson sturge (2 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
23 September 2009Return made up to 17/08/09; full list of members (3 pages)
23 September 2009Return made up to 17/08/09; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
9 September 2008Return made up to 17/08/08; full list of members (3 pages)
9 September 2008Appointment terminated director trevor hendy (1 page)
9 September 2008Appointment terminated director trevor hendy (1 page)
9 September 2008Return made up to 17/08/08; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 August 2007Return made up to 17/08/07; full list of members (2 pages)
20 August 2007Return made up to 17/08/07; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
14 September 2006Return made up to 17/08/06; full list of members (2 pages)
14 September 2006Secretary's particulars changed (1 page)
14 September 2006Return made up to 17/08/06; full list of members (2 pages)
14 September 2006Secretary's particulars changed (1 page)
3 November 2005Return made up to 17/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 November 2005Return made up to 17/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
19 October 2005Director resigned (1 page)
19 October 2005Registered office changed on 19/10/05 from: 78 quaker street london E1 6SW (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Registered office changed on 19/10/05 from: 78 quaker street london E1 6SW (1 page)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 September 2004Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 September 2004Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 August 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 August 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 July 2003Full accounts made up to 31 December 2002 (10 pages)
20 July 2003Full accounts made up to 31 December 2002 (10 pages)
5 November 2002Secretary resigned;director resigned (1 page)
5 November 2002Secretary resigned;director resigned (1 page)
21 October 2002New secretary appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
12 September 2002Return made up to 17/08/02; full list of members (8 pages)
12 September 2002Return made up to 17/08/02; full list of members (8 pages)
1 July 2002Full accounts made up to 31 December 2001 (11 pages)
1 July 2002Full accounts made up to 31 December 2001 (11 pages)
11 September 2001Return made up to 17/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 September 2001Return made up to 17/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001Secretary resigned (1 page)
28 August 2001Secretary resigned (1 page)
28 August 2001New secretary appointed (2 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
8 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
12 September 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 September 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 1999New secretary appointed (2 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999New secretary appointed (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
6 September 1999Return made up to 17/08/99; full list of members (6 pages)
6 September 1999Return made up to 17/08/99; full list of members (6 pages)
12 April 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
16 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/98
(1 page)
16 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/98
(1 page)
9 October 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
9 October 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 August 1998Incorporation (13 pages)
17 August 1998Incorporation (13 pages)