Places For People Group Limited

Company Name	Places For People Group Limited
Company Status	Active
Company Number	03777037
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1999(24 years, 11 months ago)
Previous Name	The North British Housing Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Graham John Kitchen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Graham John Waddell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Ms Regina Finn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mrs Angela Olasubomi Daniel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Scott Wallace Black
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Richard John Gregory
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Richard John Cartwright
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Michael Gregory Reed
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Richard William Bryant Atkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Church Of England Vicar
Country of Residence	United Kingdom
Correspondence Address	46 Southernhay Road Leicester Leicestershire LE2 3TJ

Director Name	Mr Sebert Leslie Cox Obe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Spurtop House Whitehall Lane Iveston County Durham DH8 7TA

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Co Secretary
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	Mr Colin Blakey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Eastern Way Darras Hall Ponteland Tyne & Wear NE20 9RH

Director Name	Mr Alec James Burford
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 24 September 2003)
Role	Business
Correspondence Address	Jack Green Cottage Oram Road Brindle Chorley Lancashire PR6 8NS

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	16 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	22 years, 2 months (resigned 01 December 2021)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Ma Kathleen Joan Boyle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2003)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	19 Ermine Close Beaver Estate Hounslow TW4 7PW

Director Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	John William Belcher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 July 2004)
Role	Chief Executive
Correspondence Address	35 Lewisham Park Lewisham London SE13 6QZ

Director Name	Dr Zenna Lucy Claire Atkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Havelock Road Southsea Hampshire PO5 1RU

Director Name	Sunny Joyce Crouch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Caledonian Wharf London E14 3EN

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Chartd Secretary
Country of Residence	Scotland
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Anthony Anderson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	10 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Lower Hill Farm House South Street, Litlington Royston Hertfordshire SG8 0QR

Director Name	Baron Victor Olufemi Adebowale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 October 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12 Saint Margarets Road London E12 5DP

Secretary Name	Wendy Louise Trainor
Nationality	British
Status	Resigned
Appointed	26 September 2007(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2008)
Role	Solicitor
Correspondence Address	4 The Pavilions Portway Preston Lancashire PR2 2YB

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Steven Binks
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Director Name	Mr Rene Roland Carayol
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Victoria Rise Hilgrove Road Swiss Cottage London NW6 4TH

Director Name	Mr Everton Bryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149a Green Dragon Lane London N21 1EU

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	12 August 2008(9 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Adam Anthony Cleal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr John Carleton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(20 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 February 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	placesforpeople.co.uk
Telephone	01276 418200
Telephone region	Camberley

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£550,552,000
Gross Profit	£466,718,000
Net Worth	£195,784,000
Cash	£12,815,000
Current Liabilities	£212,087,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

12 January 2015	Delivered on: 16 January 2015 Persons entitled: Places for People Ventures Limited Classification: A registered charge Particulars: 8,675,920 b ordinary shares of Â£1.00 each in the capital of allenbuild limited. Outstanding
5 January 2004	Delivered on: 10 January 2004 Persons entitled: North British Housing Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account numbered 70149616 (s/c 08-90-15) with the co-operative bank PLC and any monies at any time standing to the credit of such account. See the mortgage charge document for full details. Outstanding

12 January 2015

Delivered on: 16 January 2015
Persons entitled: Places for People Ventures Limited

Classification: A registered charge
Particulars: 8,675,920 b ordinary shares of Â£1.00 each in the capital of allenbuild limited.
Outstanding

5 January 2004

Delivered on: 10 January 2004
Persons entitled: North British Housing Limited

Classification: Account charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account numbered 70149616 (s/c 08-90-15) with the co-operative bank PLC and any monies at any time standing to the credit of such account. See the mortgage charge document for full details.
Outstanding

Filing History

5 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
4 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
15 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
17 March 2023	Director's details changed for Ms Regina Finn on 13 March 2023 (2 pages)
8 December 2022	Group of companies' accounts made up to 31 March 2022 (166 pages)
11 October 2022	Director's details changed for Ms Regina Finn on 6 October 2022 (2 pages)
3 October 2022	Termination of appointment of Nigel Peter Hopkins as a director on 30 September 2022 (1 page)
16 September 2022	Termination of appointment of Timothy John Weightman as a director on 8 September 2022 (1 page)
8 August 2022	Termination of appointment of Deborah Jane Marriott-Lavery as a director on 6 August 2022 (1 page)
1 July 2022	Termination of appointment of Helen Berris Fridell as a director on 30 June 2022 (1 page)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 January 2022	Appointment of Mr Michael Edward Dunn as a director on 1 January 2022 (2 pages)
21 December 2021	Director's details changed for Mr Andrew Winstanley on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mrs Deborah Jane Marriott-Lavery on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Graham John Waddell on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Ms Regina Finn on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Timothy John Weightman on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Ms Angela Olasubomi Daniel on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Nigel Peter Hopkins on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Graham John Kitchen on 1 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Scott Wallace Black on 1 December 2021 (2 pages)
21 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
1 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Appointment of Mr Michael Gregory Reed as a director on 1 December 2021 (2 pages)
2 November 2021	Appointment of Mr Richard John Cartwright as a director on 1 November 2021 (2 pages)
2 November 2021	Appointment of Ms Helen Berris Fridell as a director on 1 November 2021 (2 pages)
29 October 2021	Group of companies' accounts made up to 31 March 2021 (96 pages)
4 October 2021	Termination of appointment of Lynette Lackey as a director on 30 September 2021 (1 page)
6 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
16 July 2021	Director's details changed for Mr Graham John Kitchen on 15 July 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
29 March 2021	Termination of appointment of Amjad Mazhar Hussain as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Adam Anthony Cleal as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Tracey Dawn James as a director on 12 January 2021 (1 page)
2 February 2021	Termination of appointment of Elizabeth Woolman as a director on 31 January 2021 (1 page)
9 December 2020	Director's details changed for Mr Graham John Waddell on 8 December 2020 (2 pages)
3 November 2020	Appointment of Mr Richard John Gregory as a director on 1 November 2020 (2 pages)
29 October 2020	Group of companies' accounts made up to 31 March 2020 (94 pages)
17 September 2020	Director's details changed for Mr Timothy John Weightman on 17 July 2020 (2 pages)
2 June 2020	Termination of appointment of Mary Valerie Linda Parsons as a director on 27 May 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
7 May 2020	Appointment of Mr Scott Wallace Black as a director on 1 May 2020 (2 pages)
1 April 2020	Appointment of Lynette Lackey as a director on 1 April 2020 (2 pages)
4 March 2020	Termination of appointment of John Carleton as a director on 29 February 2020 (1 page)
12 December 2019	Director's details changed for Mr Timothy John Weightman on 22 November 2019 (2 pages)
30 October 2019	Appointment of Mr John Carleton as a director on 28 October 2019 (2 pages)
25 October 2019	Second filing for the appointment of Elizabeth Woolman as a director (6 pages)
15 October 2019	Memorandum and Articles of Association (26 pages)
14 October 2019	Group of companies' accounts made up to 31 March 2019 (144 pages)
11 October 2019	Termination of appointment of Patrick Laurence Egan as a director on 4 September 2019 (1 page)
3 October 2019	Appointment of Mrs Tracey Dawn James as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Ms Angela Olasubomi Daniel as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Ms Elizabeth Woolman as a director on 1 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019. (3 pages)
3 October 2019	Appointment of Ms Regina Finn as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Jonathan Simon Lloyd as a director on 1 October 2019 (1 page)
3 October 2019	Termination of appointment of Michael Harris Brodtman as a director on 1 October 2019 (1 page)
30 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2019	Appointment of Mr Timothy John Weightman as a director on 4 September 2019 (2 pages)
29 July 2019	Appointment of Mrs Deborah Jane Marriott-Lavery as a director on 26 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Colin Kenneth Rae as a director on 24 May 2019 (1 page)
2 April 2019	Termination of appointment of Lynette Lackey as a director on 1 April 2019 (1 page)
8 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 December 2018	Group of companies' accounts made up to 31 March 2018 (105 pages)
6 November 2018	Appointment of Mr Amjad Mazhar Hussain as a director on 1 November 2018 (2 pages)
4 September 2018	Appointment of Mr Graham John Waddell as a director on 1 September 2018 (2 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 June 2018	Termination of appointment of Josephine Dixon as a director on 5 June 2018 (1 page)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 November 2017	Group of companies' accounts made up to 31 March 2017 (98 pages)
21 November 2017	Group of companies' accounts made up to 31 March 2017 (98 pages)
4 October 2017	Termination of appointment of Catherine Lizbeth Garner as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Joe Lip Poh Seet as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Adam Anthony Cleal as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Adam Anthony Cleal as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Catherine Lizbeth Garner as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Ms Josephine Dixon as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Ms Josephine Dixon as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Joe Lip Poh Seet as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Graham John Kitchen as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Graham John Kitchen as a director on 1 October 2017 (2 pages)
4 September 2017	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 31 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew Winstanley as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simran Bir Singh Soin as a director on 4 August 2017 (1 page)
28 July 2017	Resolutions RES13 ‐ Increase of borrowing limit 18/07/2017 (1 page)
28 July 2017	Resolutions RES13 ‐ Increase of borrowing limit 18/07/2017 (1 page)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Kieran Thomas Keane as a director on 22 February 2017 (1 page)
27 February 2017	Termination of appointment of Kieran Thomas Keane as a director on 22 February 2017 (1 page)
1 December 2016	Group of companies' accounts made up to 31 March 2016 (90 pages)
1 December 2016	Group of companies' accounts made up to 31 March 2016 (90 pages)
26 October 2016	Appointment of Mr Michael Harris Brodtman as a director on 1 October 2016 (2 pages)
26 October 2016	Appointment of Mr Michael Harris Brodtman as a director on 1 October 2016 (2 pages)
1 September 2016	Termination of appointment of Bharat Chimanlal Shah as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Bharat Chimanlal Shah as a director on 31 August 2016 (1 page)
31 May 2016	Appointment of Mr Patrick Laurence Egan as a director on 25 May 2016 (2 pages)
31 May 2016	Appointment of Mr Patrick Laurence Egan as a director on 25 May 2016 (2 pages)
24 May 2016	Annual return made up to 20 May 2016 no member list (9 pages)
24 May 2016	Annual return made up to 20 May 2016 no member list (9 pages)
1 March 2016	Appointment of Mr Colin Kenneth Rae as a director on 24 February 2016 (2 pages)
1 March 2016	Appointment of Mr Colin Kenneth Rae as a director on 24 February 2016 (2 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (66 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (66 pages)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
16 November 2015	Termination of appointment of David John Shaw as a director on 10 November 2015 (1 page)
5 October 2015	Appointment of The Rt. Hon. Baroness Brenda Dean as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of The Rt. Hon. Baroness Brenda Dean as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of The Rt. Hon. Baroness Brenda Dean as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Ehsan Mani as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Ehsan Mani as a director on 30 September 2015 (1 page)
26 May 2015	Annual return made up to 20 May 2015 no member list (9 pages)
26 May 2015	Annual return made up to 20 May 2015 no member list (9 pages)
21 January 2015	Director's details changed for Mr Jonathan Simon Lloyd on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Jonathan Simon Lloyd on 21 January 2015 (2 pages)
16 January 2015	Registration of charge 037770370002, created on 12 January 2015 (27 pages)
16 January 2015	Registration of charge 037770370002, created on 12 January 2015 (27 pages)
6 January 2015	Director's details changed for David John Shaw on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Mary Valerie Linda Parsons on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for Mary Valerie Linda Parsons on 28 November 2014 (2 pages)
6 January 2015	Director's details changed for David John Shaw on 28 November 2014 (2 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (66 pages)
16 September 2014	Group of companies' accounts made up to 31 March 2014 (66 pages)
21 May 2014	Annual return made up to 20 May 2014 no member list (9 pages)
21 May 2014	Annual return made up to 20 May 2014 no member list (9 pages)
20 May 2014	Director's details changed for Mr Nigel Peter Hopkins on 20 May 2014 (2 pages)
20 May 2014	Secretary's details changed for Christopher Paul Martin on 20 May 2014 (1 page)
20 May 2014	Director's details changed for Mr Simran Soin on 20 May 2014 (2 pages)
20 May 2014	Secretary's details changed for Christopher Paul Martin on 20 May 2014 (1 page)
20 May 2014	Director's details changed for Christopher Robin Leslie Phillips on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Simran Soin on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Nigel Peter Hopkins on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Dr Catherine Lizbeth Garner on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Ehsan Mani on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Jonathan Simon Lloyd on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Bharat Chimanlal Shah on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for David John Shaw on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Ehsan Mani on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mary Valerie Linda Parsons on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Bharat Chimanlal Shah on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr David Cowans on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Joe Lip Poh Seet on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Christopher Robin Leslie Phillips on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for David John Shaw on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Jonathan Simon Lloyd on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Joe Lip Poh Seet on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Dr Catherine Lizbeth Garner on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mary Valerie Linda Parsons on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr David Cowans on 20 May 2014 (2 pages)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17 April 2014 (1 page)
17 October 2013	Appointment of Nigel Peter Hopkins as a director (3 pages)
17 October 2013	Appointment of Nigel Peter Hopkins as a director (3 pages)
14 October 2013	Termination of appointment of Garry Watson as a director (1 page)
14 October 2013	Termination of appointment of Garry Watson as a director (1 page)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
29 May 2013	Annual return made up to 20 May 2013 no member list (15 pages)
29 May 2013	Annual return made up to 20 May 2013 no member list (15 pages)
28 May 2013	Director's details changed for Kieran Thomas Keane on 27 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Garry Sanderson Watson on 27 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Garry Sanderson Watson on 27 May 2013 (2 pages)
28 May 2013	Director's details changed for Kieran Thomas Keane on 27 May 2013 (2 pages)
28 November 2012	Appointment of Mr Jonathan Simon Lloyd as a director (3 pages)
28 November 2012	Appointment of Mr Jonathan Simon Lloyd as a director (3 pages)
12 October 2012	Termination of appointment of Sunny Crouch as a director (2 pages)
12 October 2012	Group of companies' accounts made up to 31 March 2012 (56 pages)
12 October 2012	Termination of appointment of Sunny Crouch as a director (2 pages)
12 October 2012	Group of companies' accounts made up to 31 March 2012 (56 pages)
8 June 2012	Annual return made up to 20 May 2012 no member list (16 pages)
8 June 2012	Annual return made up to 20 May 2012 no member list (16 pages)
2 April 2012	Termination of appointment of Steven Binks as a director (2 pages)
2 April 2012	Termination of appointment of Steven Binks as a director (2 pages)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
2 April 2012	Appointment of Simran Soin as a director (3 pages)
12 October 2011	Termination of appointment of Prince Tucker as a director (1 page)
12 October 2011	Termination of appointment of Prince Tucker as a director (1 page)
12 October 2011	Appointment of Dr Catherine Lizbeth Garner as a director (2 pages)
12 October 2011	Appointment of Dr Catherine Lizbeth Garner as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (57 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (57 pages)
26 May 2011	Annual return made up to 20 May 2011 no member list (16 pages)
26 May 2011	Annual return made up to 20 May 2011 no member list (16 pages)
25 May 2011	Termination of appointment of Valerie Le Vaillant as a director (1 page)
25 May 2011	Termination of appointment of Zenna Atkins as a director (1 page)
25 May 2011	Termination of appointment of Zenna Atkins as a director (1 page)
25 May 2011	Termination of appointment of Valerie Le Vaillant as a director (1 page)
15 April 2011	Appointment of Mr Joe Lip Poh Seet as a director (3 pages)
15 April 2011	Appointment of Mr Joe Lip Poh Seet as a director (3 pages)
11 April 2011	Appointment of Lynette Lackey as a director (3 pages)
11 April 2011	Appointment of Lynette Lackey as a director (3 pages)
29 November 2010	Appointment of Kieran Thomas Keane as a director (3 pages)
29 November 2010	Appointment of Mary Valerie Linda Parsons as a director (3 pages)
29 November 2010	Appointment of Mary Valerie Linda Parsons as a director (3 pages)
29 November 2010	Appointment of Kieran Thomas Keane as a director (3 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (57 pages)
29 October 2010	Group of companies' accounts made up to 31 March 2010 (57 pages)
30 July 2010	Termination of appointment of Everton Bryan as a director (1 page)
30 July 2010	Termination of appointment of Everton Bryan as a director (1 page)
28 May 2010	Director's details changed for Christopher Robin Leslie Phillips on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for David John Shaw on 20 May 2010 (2 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Christopher Robin Leslie Phillips on 20 May 2010 (2 pages)
28 May 2010	Annual return made up to 20 May 2010 no member list (9 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for David John Shaw on 20 May 2010 (2 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed from The White House 10 Clifton York YO30 6AE (1 page)
28 May 2010	Director's details changed for David John Shaw on 20 May 2010 (2 pages)
28 May 2010	Register inspection address has been changed from The White House 10 Clifton York YO30 6AE (1 page)
28 May 2010	Director's details changed for David John Shaw on 20 May 2010 (2 pages)
28 May 2010	Director's details changed for Christopher Robin Leslie Phillips on 20 May 2010 (2 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Christopher Robin Leslie Phillips on 20 May 2010 (2 pages)
28 May 2010	Annual return made up to 20 May 2010 no member list (9 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2010	Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
4 February 2010	Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
27 September 2009	Group of companies' accounts made up to 31 March 2009 (56 pages)
27 September 2009	Group of companies' accounts made up to 31 March 2009 (56 pages)
25 September 2009	Director appointed everton bryan logged form (2 pages)
25 September 2009	Director appointed everton bryan logged form (2 pages)
24 September 2009	Appointment terminated director rene carayol (1 page)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
24 September 2009	Appointment terminated director rene carayol (1 page)
24 September 2009	Director's change of particulars / david cowans / 09/09/2009 (1 page)
6 June 2009	Annual return made up to 20/05/09 (6 pages)
6 June 2009	Annual return made up to 20/05/09 (6 pages)
5 June 2009	Director's change of particulars / david cowans / 05/06/2009 (2 pages)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Director's change of particulars / david cowans / 05/06/2009 (2 pages)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Location of register of members (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 4 the pavilions port way preston PR2 2YB (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 4 the pavilions port way preston PR2 2YB (1 page)
16 December 2008	Appointment terminated director john dennis (1 page)
16 December 2008	Appointment terminated director derek stewart (1 page)
16 December 2008	Appointment terminated director derek stewart (1 page)
16 December 2008	Appointment terminated director john dennis (1 page)
5 December 2008	Appointment terminated director victor adebowale (1 page)
5 December 2008	Appointment terminated director victor adebowale (1 page)
16 October 2008	Group of companies' accounts made up to 31 March 2008 (52 pages)
16 October 2008	Group of companies' accounts made up to 31 March 2008 (52 pages)
10 September 2008	Appointment terminated secretary steve binks (1 page)
10 September 2008	Director appointed rene carayol (2 pages)
10 September 2008	Appointment terminated secretary steve binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Director appointed rene carayol (2 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
13 August 2008	Director appointed everton bryan (2 pages)
13 August 2008	Director appointed ehsan mani (2 pages)
13 August 2008	Director appointed ehsan mani (2 pages)
13 August 2008	Director appointed everton bryan (2 pages)
21 May 2008	Annual return made up to 20/05/08 (6 pages)
21 May 2008	Annual return made up to 20/05/08 (6 pages)
23 April 2008	Secretary appointed steve binks (3 pages)
23 April 2008	Secretary appointed steve binks (3 pages)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
23 April 2008	Appointment terminated secretary wendy trainor (1 page)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (52 pages)
18 January 2008	Group of companies' accounts made up to 31 March 2007 (52 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 4 the pavilions portway preston PR2 2YB (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 4 the pavilions portway preston PR2 2YB (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Annual return made up to 20/05/07 (3 pages)
30 May 2007	Annual return made up to 20/05/07 (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (5 pages)
21 November 2006	New director appointed (5 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
30 May 2006	Annual return made up to 20/05/06 363(288) ‐ Director's particulars changed (9 pages)
30 May 2006	Annual return made up to 20/05/06 363(288) ‐ Director's particulars changed (9 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
12 September 2005	Group of companies' accounts made up to 31 March 2005 (49 pages)
12 September 2005	Group of companies' accounts made up to 31 March 2005 (49 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
7 July 2005	New director appointed (3 pages)
7 July 2005	New director appointed (3 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
18 June 2005	Annual return made up to 20/05/05 (8 pages)
18 June 2005	Annual return made up to 20/05/05 (8 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (49 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (49 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
5 October 2004	Amended group of companies' accounts made up to 31 March 2003 (49 pages)
5 October 2004	Amended group of companies' accounts made up to 31 March 2003 (49 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 20/05/04 (8 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 20/05/04 (8 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Annual return made up to 20/05/03 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
12 December 2002	Group of companies' accounts made up to 31 March 2002 (45 pages)
12 December 2002	Group of companies' accounts made up to 31 March 2002 (45 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Annual return made up to 20/05/02 (8 pages)
13 June 2002	Annual return made up to 20/05/02 (8 pages)
13 June 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
4 December 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
4 December 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
16 June 2001	Annual return made up to 20/05/01 363(287) ‐ Registered office changed on 16/06/01 (7 pages)
16 June 2001	Annual return made up to 20/05/01 363(287) ‐ Registered office changed on 16/06/01 (7 pages)
21 December 2000	Full group accounts made up to 31 March 2000 (42 pages)
21 December 2000	Full group accounts made up to 31 March 2000 (42 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
20 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
20 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
16 June 2000	Annual return made up to 20/05/00 (5 pages)
16 June 2000	Annual return made up to 20/05/00 (5 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
1 June 2000	Company name changed the north british housing group LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed the north british housing group LIMITED\certificate issued on 01/06/00 (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
29 September 1999	Form HC3(3)(c) (1 page)
29 September 1999	Form HC3(3)(c) (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 May 1999	Incorporation (22 pages)
20 May 1999	Incorporation (22 pages)