The Shoreditch Trust

Company Name	The Shoreditch Trust
Company Status	Active
Company Number	03894363
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 1999(24 years, 4 months ago)
Previous Names	The Shoreditch New Deal Trust and Shoreditch Our Way

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mrs Jacqueline Roberts Webster
Status	Current
Appointed	07 December 2011(12 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Mr Jeremy Mark Gardner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(15 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Dr Jonathon Tomlinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(15 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Mr Andrew Charles Waugh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(16 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Architecture
Country of Residence	England
Correspondence Address	77 Leonard Street London EC2A 4QS

Director Name	Mr Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Ms Alice Margretha Sampson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(19 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	University Researcher
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Dr Jessica Dorothy Jones-Nielsen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	10 November 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Academic Psychologist
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Dr Lucy Carter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Mr Andrew James Wiley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(22 years after company formation)
Appointment Duration	2 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Ms Carole Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(23 years after company formation)
Appointment Duration	1 year, 4 months
Role	Councillor
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Paul Davis-Poynter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Retired
Correspondence Address	148 Shepherdess Walk London N1 7JJ

Secretary Name	Micheal John Pyner
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 33a Brunswick Square Hove East Sussex BN3 1ED

Director Name	Mrs Valerie Lilian Carlow
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2006)
Role	Secretary
Correspondence Address	2 Crondall Court Crondall Street Shoreditch London N1 6TZ

Director Name	Maxwell Marshall Caller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2004)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	19 Penshurst Road Edgware Middlesex HA8 9NT

Director Name	Winifred May Ames
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2003)
Role	Retired
Correspondence Address	42 Bracklyn Court Wimbourne Street London N1 7EL

Director Name	Steve Bedwell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2006)
Role	Unemployed
Correspondence Address	73 Follingham Court Drysdale Place London N1 6LZ

Director Name	Ms Christine Bowler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2004)
Role	Director Of Arts Centre
Country of Residence	United Kingdom
Correspondence Address	86 Clifden Road London E5 0LN

Director Name	Mr Vivian John Broughton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Shipton Street London E2 7RU

Director Name	George Raymond Bush
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 04 September 2002)
Role	Clerk In Holy Orders
Correspondence Address	St. Annes Vicarage 37 Hemsworth Street London N1 5LF

Director Name	Anthony Goodchild
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2006)
Role	Retired
Correspondence Address	42 Royal Oak Court Pitfield Street London N1 6EN

Director Name	George Garwood
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 09 January 2002)
Role	Civil Servant
Correspondence Address	53 London Road Biggleswade Bedfordshire SG18 8ED

Director Name	Eugene Frances
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 09 January 2002)
Role	Unemployed
Correspondence Address	24 Jeger Avenue London E2 8BX

Director Name	Annette Marie Curtis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2003)
Role	Client Services Credit Control
Correspondence Address	82 Laburnum Court Laburnum Street London E2 8BJ

Director Name	Lynn Conolly
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 2006)
Role	Civil Servant
Correspondence Address	183 Collingwood Road Sutton Surrey SM1 2LX

Director Name	Margaret Jaqueline Gallon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	20 Buxton Court Thoresby Street London N1 7TN

Director Name	Doreen Bullock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	31 Queensbridge Court Hackney London E2 8PG

Director Name	John Joseph Dervan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2004)
Role	Charity CEO
Country of Residence	England
Correspondence Address	80d Lordship Park London N16 5UA

Director Name	Martin John Davis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 02 June 2004)
Role	Police Officer
Correspondence Address	23 Roslyn Gardens Gidea Park Romford RM2 5RH

Director Name	James Edward Carswell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2008)
Role	Local Authority Councillor
Correspondence Address	5 Clissold Court Greenway Close London N4 2EZ

Director Name	James Blair Brown
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 07 March 2007)
Role	Engineer
Correspondence Address	28 Norris House Colville Estate London N1 5PU

Director Name	Hugh Ian Goulbourne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 October 2009)
Role	Solicitor
Correspondence Address	113 Haberdasher Street Hoxton London N1 6EH

Director Name	Simone Bowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2012)
Role	Education Officer
Country of Residence	England
Correspondence Address	432 Fellows Court Weymouth Terrace London E2 8LG

Director Name	Ms Josephine Barbara Shiach Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Director Name	Mr Philip Maurice Glanville
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 December 2021)
Role	Mayor Of Hackney
Country of Residence	England
Correspondence Address	12 Orsman Road London N1 5QJ

Contact

Website	shoreditchtrust.org.uk
Email address	[email protected]
Telephone	08442252051
Telephone region	Unknown

Location

Registered Address	12 Orsman Road London N1 5QJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,845,753
Net Worth	£5,307,995
Cash	£350,230
Current Liabilities	£876,096

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

30 November 2017	Delivered on: 7 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The basement commercial space block b and premises at block a, 8 orsman road london t/no EGL513895 and car parking spaces 36, 37, 38, 8 orsman road london t/no EGL521660. Outstanding
6 January 2011	Delivered on: 8 January 2011 Persons entitled: The Ministry of Stories Classification: Rent deposit deed 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: With full title guarantee the interest in the amount from time to time standing to the credit of a deposit account. Outstanding
22 September 2022	Delivered on: 27 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Basement commercial space block b and premises at block A. 8-10 orsman road, london, N1 5QJ. EGL513895 (hackney).. Parking spaces 4, 5, 6, 9, 14 and 16. kleine wharf, orsman road, london, N1 5QJ. EGL524947 (hackney).. Car parking spaces 36, 37 and 38. orsman road, london, N1 5QJ. EGL521660 (hackney).. Parking spaces 19, 20, 21, 29, 30 and 31. orsman. Road, london, N1 5QJ. EGL521658 (hackney). Outstanding
22 September 2022	Delivered on: 27 September 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 July 2021	Delivered on: 16 July 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 April 2019	Delivered on: 17 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 January 2008	Delivered on: 19 January 2008 Satisfied on: 7 June 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 74 buttesland street london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 October 2006	Delivered on: 31 October 2006 Satisfied on: 7 June 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 provost street london t/no EGL436217. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 October 2006	Delivered on: 31 October 2006 Satisfied on: 7 June 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 hoxton street hackney t/no 241339. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 October 2006	Delivered on: 31 October 2006 Satisfied on: 7 June 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 hoxton street hackney t/no EGL440437. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
28 October 2006	Delivered on: 31 October 2006 Satisfied on: 7 June 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 hoxton street hackney t/no EGL225185. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 October 2006	Delivered on: 31 October 2006 Satisfied on: 7 June 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 pitfield street london t/no EGL186528. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
24 August 2005	Delivered on: 3 September 2005 Satisfied on: 7 June 2012 Persons entitled: The Mayor and Burgesses of the London Borough of Hackney Classification: Legal charge Secured details: Â£135,150.00 due or to become due from the company to. Particulars: 151 hoxton street london. Fully Satisfied

Filing History

23 December 2022	Full accounts made up to 31 March 2022 (43 pages)
20 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
20 December 2022	Appointment of Ms Carole Williams as a director on 6 December 2022 (2 pages)
10 October 2022	Satisfaction of charge 038943630010 in full (1 page)
10 October 2022	Satisfaction of charge 038943630011 in full (1 page)
10 October 2022	Satisfaction of charge 038943630009 in full (1 page)
27 September 2022	Registration of charge 038943630013, created on 22 September 2022 (39 pages)
27 September 2022	Registration of charge 038943630012, created on 22 September 2022 (43 pages)
11 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
22 December 2021	Appointment of Mr Andrew James Wiley as a director on 14 December 2021 (2 pages)
20 December 2021	Termination of appointment of Claire Katerina Smith as a director on 14 December 2021 (1 page)
20 December 2021	Termination of appointment of Philip Maurice Glanville as a director on 14 December 2021 (1 page)
20 December 2021	Termination of appointment of Josephine Barbara Shiach Burns as a director on 14 December 2021 (1 page)
5 November 2021	Full accounts made up to 31 March 2021 (43 pages)
13 August 2021	Termination of appointment of Daniel Chor Choy Wong as a director on 1 August 2021 (1 page)
16 July 2021	Registration of charge 038943630011, created on 1 July 2021 (4 pages)
21 January 2021	Director's details changed for Mr Philip Maurice Glanville on 20 January 2021 (2 pages)
20 January 2021	Appointment of Dr Jessica Dorothy Jones-Nielsen as a director on 10 November 2020 (2 pages)
20 January 2021	Director's details changed for Mr Philip Maurice Glanville on 20 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 January 2021	Appointment of Dr Lucy Carter as a director on 10 November 2020 (2 pages)
20 January 2021	Director's details changed for Mr Jeremy Mark Gardner on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Ms Josephine Barbara Shiach Burns on 1 January 2021 (2 pages)
20 January 2021	Director's details changed for Dr Jonathon Tomlinson on 20 January 2021 (2 pages)
23 December 2020	Full accounts made up to 31 March 2020 (35 pages)
28 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (31 pages)
10 December 2019	Appointment of Ms Alice Margretha Sampson as a director on 3 December 2019 (2 pages)
17 April 2019	Registration of charge 038943630010, created on 10 April 2019 (4 pages)
27 December 2018	Full accounts made up to 31 March 2018 (29 pages)
19 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
9 November 2018	Appointment of Mr Andrew Jones as a director on 11 September 2018 (2 pages)
20 April 2018	Memorandum and Articles of Association (25 pages)
20 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
19 December 2017	Full accounts made up to 31 March 2017 (28 pages)
19 December 2017	Full accounts made up to 31 March 2017 (28 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
7 December 2017	Registration of charge 038943630009, created on 30 November 2017 (9 pages)
7 December 2017	Registration of charge 038943630009, created on 30 November 2017 (9 pages)
19 October 2017	Registered office address changed from Units 1 & 2 8 Orsman Road London N1 5QJ to 12 Orsman Road London N1 5QJ on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Units 1 & 2 8 Orsman Road London N1 5QJ to 12 Orsman Road London N1 5QJ on 19 October 2017 (1 page)
12 January 2017	Termination of appointment of Junior Imode as a director on 14 December 2016 (1 page)
12 January 2017	Termination of appointment of Junior Imode as a director on 14 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (29 pages)
3 January 2017	Full accounts made up to 31 March 2016 (29 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
16 June 2016	Termination of appointment of Sylvie Pierce as a director on 10 June 2016 (1 page)
16 June 2016	Termination of appointment of Sylvie Pierce as a director on 10 June 2016 (1 page)
25 February 2016	Appointment of Ms Claire Katerina Smith as a director on 23 February 2016 (2 pages)
25 February 2016	Appointment of Ms Claire Katerina Smith as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of David Moro as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of David Moro as a director on 24 February 2016 (1 page)
17 February 2016	Appointment of Mr Andrew Charles Waugh as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mr Andrew Charles Waugh as a director on 11 February 2016 (2 pages)
16 December 2015	Annual return made up to 9 December 2015 no member list (9 pages)
16 December 2015	Annual return made up to 9 December 2015 no member list (9 pages)
28 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
28 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
18 May 2015	Appointment of Mr Daniel Chor Choy Wong as a director on 6 May 2015 (2 pages)
18 May 2015	Appointment of Mr Daniel Chor Choy Wong as a director on 6 May 2015 (2 pages)
18 May 2015	Appointment of Mr Daniel Chor Choy Wong as a director on 6 May 2015 (2 pages)
12 May 2015	Director's details changed for David Moro on 6 May 2015 (2 pages)
12 May 2015	Director's details changed for David Moro on 6 May 2015 (2 pages)
12 May 2015	Director's details changed for David Moro on 6 May 2015 (2 pages)
27 March 2015	Appointment of Dr Jonathon Tomlinson as a director on 18 March 2015 (2 pages)
27 March 2015	Appointment of Dr Jonathon Tomlinson as a director on 18 March 2015 (2 pages)
8 February 2015	Appointment of Mr Jeremy Mark Gardner as a director on 1 February 2015 (2 pages)
8 February 2015	Appointment of Mr Jeremy Mark Gardner as a director on 1 February 2015 (2 pages)
8 February 2015	Appointment of Mr Jeremy Mark Gardner as a director on 1 February 2015 (2 pages)
13 December 2014	Termination of appointment of Sanjeev Gupta as a director on 9 December 2014 (1 page)
13 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
13 December 2014	Termination of appointment of Sanjeev Gupta as a director on 9 December 2014 (1 page)
13 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
13 December 2014	Termination of appointment of Sanjeev Gupta as a director on 9 December 2014 (1 page)
13 December 2014	Annual return made up to 9 December 2014 no member list (6 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
1 September 2014	Termination of appointment of Theodorakis Andrew Nicholaou as a director on 31 July 2014 (1 page)
1 September 2014	Termination of appointment of Theodorakis Andrew Nicholaou as a director on 31 July 2014 (1 page)
10 March 2014	Termination of appointment of Sema Inci as a director (1 page)
10 March 2014	Termination of appointment of Sema Inci as a director (1 page)
11 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
11 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
11 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
2 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
2 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
13 December 2012	Annual return made up to 9 December 2012 no member list (9 pages)
13 December 2012	Annual return made up to 9 December 2012 no member list (9 pages)
13 December 2012	Annual return made up to 9 December 2012 no member list (9 pages)
12 December 2012	Appointment of Mr Philip Maurice Glanville as a director (2 pages)
12 December 2012	Appointment of Mr Philip Maurice Glanville as a director (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Statement of company's objects (2 pages)
29 November 2012	Appointment of Mr Sanjeev Gupta as a director (2 pages)
29 November 2012	Appointment of Mr Sanjeev Gupta as a director (2 pages)
13 November 2012	Appointment of Ms Sylvie Pierce as a director (2 pages)
13 November 2012	Appointment of Ms Sylvie Pierce as a director (2 pages)
12 November 2012	Appointment of Ms Josephine Barbara Shiach Burns as a director (2 pages)
12 November 2012	Appointment of Ms Josephine Barbara Shiach Burns as a director (2 pages)
1 November 2012	Termination of appointment of Roberta Maldonado as a director (1 page)
1 November 2012	Termination of appointment of Roberta Maldonado as a director (1 page)
22 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
22 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
27 July 2012	Appointment of Mr Junior Imode as a director (2 pages)
27 July 2012	Appointment of Mr Junior Imode as a director (2 pages)
18 June 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
18 June 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 June 2012	Appointment of Ms Roberta Maldonado as a director (2 pages)
7 June 2012	Appointment of Ms Roberta Maldonado as a director (2 pages)
15 May 2012	Appointment of Mr Theo Nicholaou as a director (2 pages)
15 May 2012	Appointment of Mr Theo Nicholaou as a director (2 pages)
1 May 2012	Termination of appointment of Ilkay Timur as a director (1 page)
1 May 2012	Termination of appointment of Ilkay Timur as a director (1 page)
20 March 2012	Termination of appointment of Simone Bowen as a director (1 page)
20 March 2012	Termination of appointment of Simone Bowen as a director (1 page)
4 January 2012	Annual return made up to 9 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (5 pages)
23 December 2011	Appointment of Mrs Jacqueline Roberts Webster as a secretary (1 page)
23 December 2011	Termination of appointment of Micheal Pyner as a secretary (1 page)
23 December 2011	Termination of appointment of Micheal Pyner as a secretary (1 page)
23 December 2011	Appointment of Mrs Jacqueline Roberts Webster as a secretary (1 page)
1 March 2011	Annual return made up to 9 December 2010 no member list (6 pages)
1 March 2011	Annual return made up to 9 December 2010 no member list (6 pages)
1 March 2011	Annual return made up to 9 December 2010 no member list (6 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
28 October 2010	Termination of appointment of William Nicholson as a director (2 pages)
28 October 2010	Termination of appointment of William Nicholson as a director (2 pages)
6 March 2010	Annual return made up to 9 December 2009 no member list (5 pages)
6 March 2010	Annual return made up to 9 December 2009 no member list (5 pages)
6 March 2010	Annual return made up to 9 December 2009 no member list (5 pages)
5 March 2010	Director's details changed for Simone Bowen on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Lisa Oguntoyinbo as a director (1 page)
5 March 2010	Director's details changed for Sema Inci on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Malcolm Grant as a director (1 page)
5 March 2010	Director's details changed for Ilkay Timur on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Moro on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Lisa Oguntoyinbo as a director (1 page)
5 March 2010	Termination of appointment of Hugh Goulbourne as a director (1 page)
5 March 2010	Termination of appointment of Doreen Bullock as a director (1 page)
5 March 2010	Director's details changed for Sema Inci on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Moro on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ilkay Timur on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Malcolm Grant as a director (1 page)
5 March 2010	Director's details changed for David Moro on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Doreen Bullock as a director (1 page)
5 March 2010	Director's details changed for Sema Inci on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ilkay Timur on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Simone Bowen on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Simone Bowen on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Hugh Goulbourne as a director (1 page)
1 March 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
1 March 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
21 July 2009	Registered office changed on 21/07/2009 from 27 provost street london N1 7NH (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 27 provost street london N1 7NH (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
27 January 2009	Appointment terminated director yaye sall white (1 page)
27 January 2009	Appointment terminated director chris woolhouse (1 page)
27 January 2009	Appointment terminated director yaye sall white (1 page)
27 January 2009	Appointment terminated director chris woolhouse (1 page)
15 December 2008	Annual return made up to 09/12/08 (5 pages)
15 December 2008	Director's change of particulars / simone bowen / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / simone bowen / 15/12/2008 (1 page)
15 December 2008	Annual return made up to 09/12/08 (5 pages)
18 November 2008	Director appointed hugh ian goulbourne (2 pages)
18 November 2008	Director appointed simone bowen (2 pages)
18 November 2008	Director appointed simone bowen (2 pages)
18 November 2008	Director appointed hugh ian goulbourne (2 pages)
7 October 2008	Appointment terminated director james carswell (1 page)
7 October 2008	Appointment terminated director james carswell (1 page)
10 June 2008	Appointment terminated director meral karakas (1 page)
10 June 2008	Appointment terminated director michael jones (1 page)
10 June 2008	Appointment terminated director michael jones (1 page)
10 June 2008	Appointment terminated director meral karakas (1 page)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Annual return made up to 09/12/07 (10 pages)
7 January 2008	Annual return made up to 09/12/07 (10 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
5 July 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
5 July 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
26 June 2007	Resolutions RES13 ‐ Approve loan/security 06/06/07 (1 page)
26 June 2007	Resolutions RES13 ‐ Approve loan/security 06/06/07 (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2006	Annual return made up to 09/12/06 (11 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 09/12/06 (11 pages)
20 December 2006	Resolutions RES13 ‐ Removing trustee 06/12/06 (1 page)
20 December 2006	Resolutions RES13 ‐ Removing trustee 06/12/06 (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Auditor's resignation (1 page)
24 October 2006	Auditor's resignation (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (26 pages)
6 February 2006	Full accounts made up to 31 March 2005 (26 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
18 January 2006	Annual return made up to 09/12/05 363(288) ‐ Secretary's particulars changed (13 pages)
18 January 2006	Annual return made up to 09/12/05 363(288) ‐ Secretary's particulars changed (13 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
6 April 2005	Full accounts made up to 31 March 2004 (24 pages)
6 April 2005	Full accounts made up to 31 March 2004 (24 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
9 February 2005	Secretary's particulars changed (1 page)
9 February 2005	Secretary's particulars changed (1 page)
10 January 2005	Annual return made up to 09/12/04 363(288) ‐ Secretary's particulars changed (14 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Annual return made up to 09/12/04 363(288) ‐ Secretary's particulars changed (14 pages)
10 January 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
22 September 2004	Company name changed shoreditch our way\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed shoreditch our way\certificate issued on 22/09/04 (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
12 February 2004	Secretary's particulars changed (1 page)
12 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (27 pages)
3 February 2004	Full accounts made up to 31 March 2003 (27 pages)
14 January 2004	Annual return made up to 09/12/03 363(288) ‐ Director's particulars changed (14 pages)
14 January 2004	Annual return made up to 09/12/03 363(288) ‐ Director's particulars changed (14 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary's particulars changed (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary's particulars changed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
19 February 2003	Full accounts made up to 31 March 2002 (22 pages)
19 February 2003	Full accounts made up to 31 March 2002 (22 pages)
5 February 2003	Annual return made up to 09/12/02 (13 pages)
5 February 2003	Annual return made up to 09/12/02 (13 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: block k room K002 hackney community centre college shoreditch campus falkirk street london N1 6HQ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: block k room K002 hackney community centre college shoreditch campus falkirk street london N1 6HQ (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
27 December 2001	Annual return made up to 09/12/01 363(288) ‐ Secretary's particulars changed (9 pages)
27 December 2001	Annual return made up to 09/12/01 363(288) ‐ Secretary's particulars changed (9 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 March 2001 (13 pages)
9 October 2001	Full accounts made up to 31 March 2001 (13 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 380 old street london EC1V 9LT (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Company name changed the shoreditch new deal trust\certificate issued on 19/09/01 (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Company name changed the shoreditch new deal trust\certificate issued on 19/09/01 (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 380 old street london EC1V 9LT (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
3 January 2001	Annual return made up to 09/12/00 363(287) ‐ Registered office changed on 03/01/01 (4 pages)
3 January 2001	Annual return made up to 09/12/00 363(287) ‐ Registered office changed on 03/01/01 (4 pages)
2 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 December 1999	Incorporation (37 pages)
9 December 1999	Incorporation (37 pages)

The Shoreditch Trust

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