THIRTEEN HOUSING GROUP LIMITED

Company number 06477162

Date	Type	Description	View / Download
02 Oct 2014	TM01	Termination of appointment of John Donovan Mcdougall as a director on 15 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Peter Norman Olsen as a director on 15 September 2014	(1 page)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 11/12/2013	(18 pages)
13 May 2014	AP01	Appointment of Mr Michael Clark as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Andrew Charles William Lean as a director	(2 pages)
13 May 2014	AP01	Appointment of Mrs Catherine Purdy as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Peter Norman Olsen as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Stan Irwin as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of John Stoney as a director	(1 page)
08 May 2014	AP01	Appointment of Mr John Donovan Mcdougall as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Martin Narey as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Bhupendra Mistry as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Robert Brady as a director	(1 page)
25 Apr 2014	CERTNM	Company name changed fabrick housing group LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-16	(2 pages)
25 Apr 2014	CONNOT	Change of name notice	(2 pages)
16 Apr 2014	CC04	Statement of company's objects	(2 pages)
27 Jan 2014	AR01	Annual return made up to 18 January 2014 no member list	(10 pages)
27 Jan 2014	CH01	Director's details changed for Mr Bhupendra Mistry on 27 July 2012	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-13	(1 page)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(68 pages)
18 Jul 2013	CH03	Secretary's details changed for Mrs Heather Ashton on 18 July 2013	(1 page)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 no member list	(10 pages)
19 Oct 2012	TM01	Termination of appointment of Stephen Merckx as a director	(1 page)
16 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)

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