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Rochdale Boroughwide Housing Limited

Documents

Total Documents264
Total Pages1,032

Filing History

10 November 2011Resolutions
  • RES13 ‐ Conversion to an I & ps 19/10/2011
10 November 2011Resolutions
  • RES13 ‐ Conversion to an I & ps 19/10/2011
10 November 2011Forms b & z to convert to an I & ps
10 November 2011Forms b & z to convert to an I & ps
26 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Appoint auditors 19/10/2011
26 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Appoint auditors 19/10/2011
6 June 2011Termination of appointment of Doreen Brophy-Lee as a director
6 June 2011Appointment of Mr Shah Wazir as a director
6 June 2011Termination of appointment of Doreen Brophy-Lee as a director
6 June 2011Termination of appointment of Naim Mahmud as a director
6 June 2011Appointment of Mr Shah Wazir as a director
6 June 2011Appointment of Mrs Barbara Todd as a director
6 June 2011Termination of appointment of Naim Mahmud as a director
6 June 2011Appointment of Mrs Barbara Todd as a director
29 March 2011Annual return made up to 14 March 2011 no member list
29 March 2011Director's details changed for Mr Peter Brierley on 10 March 2011
29 March 2011Director's details changed for Mr Peter Brierley on 10 March 2011
29 March 2011Annual return made up to 14 March 2011 no member list
8 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2010Memorandum and Articles of Association
8 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2010Memorandum and Articles of Association
28 October 2010Full accounts made up to 31 March 2010
28 October 2010Full accounts made up to 31 March 2010
22 October 2010Secretary's details changed for Lizbeth Helen Alasvand on 22 October 2010
22 October 2010Secretary's details changed for Lizbeth Helen Alasvand on 22 October 2010
15 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2010Memorandum and Articles of Association
15 October 2010Memorandum and Articles of Association
15 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 September 2010Appointment of Miss Jane Galina Taylor as a director
30 September 2010Appointment of Mrs Mary Anne Louise Brazier as a director
30 September 2010Termination of appointment of Thomas Hilton as a director
30 September 2010Appointment of Mr Mark Vernon Thompson as a director
30 September 2010Termination of appointment of Desmond Morris as a director
30 September 2010Termination of appointment of Thomas Hilton as a director
30 September 2010Appointment of Mrs Mary Anne Louise Brazier as a director
30 September 2010Appointment of Miss Jane Galina Taylor as a director
30 September 2010Appointment of Mr Mark Vernon Thompson as a director
30 September 2010Appointment of Miss Patricia Mary Hull as a director
30 September 2010Termination of appointment of Desmond Morris as a director
30 September 2010Appointment of Miss Patricia Mary Hull as a director
23 September 2010Appointment of Mr Noel Anthony Chambers as a director
23 September 2010Appointment of Mr Noel Anthony Chambers as a director
4 August 2010Appointment of Councillor Sultan Ali as a director
4 August 2010Appointment of Councillor Sultan Ali as a director
27 July 2010Appointment of Mr Naim Mahmud as a director
27 July 2010Appointment of Mr Naim Mahmud as a director
17 June 2010Termination of appointment of Mary Fitzsimons as a director
17 June 2010Termination of appointment of Patricia Colclough as a director
17 June 2010Termination of appointment of Mary Fitzsimons as a director
17 June 2010Appointment of Councillor Doreen Brophy-Lee as a director
17 June 2010Termination of appointment of Dale Mulgrew as a director
17 June 2010Termination of appointment of Ian Agnew as a director
17 June 2010Appointment of Councillor Doreen Brophy-Lee as a director
17 June 2010Termination of appointment of Dale Mulgrew as a director
17 June 2010Termination of appointment of Ian Agnew as a director
17 June 2010Termination of appointment of Patricia Colclough as a director
28 April 2010Termination of appointment of Roy Thompson as a director
28 April 2010Termination of appointment of Roy Thompson as a director
29 March 2010Director's details changed for Mrs Mary Teresa Fitzsimons on 29 March 2010
29 March 2010Director's details changed for Councillor Dale Joseph Mulgrew on 29 March 2010
29 March 2010Director's details changed for Mr Timothy Francis Byrne on 29 March 2010
29 March 2010Director's details changed for Ms Patricia Ann Colclough on 29 March 2010
29 March 2010Termination of appointment of Alan Gordon as a director
29 March 2010Director's details changed for Mr Timothy Francis Byrne on 29 March 2010
29 March 2010Director's details changed for Mr James Travis Gartside on 29 March 2010
29 March 2010Director's details changed for Mr Thomas George Hilton on 29 March 2010
29 March 2010Director's details changed for Councillor Dale Joseph Mulgrew on 29 March 2010
29 March 2010Annual return made up to 14 March 2010 no member list
29 March 2010Director's details changed for Mr Thomas George Hilton on 29 March 2010
29 March 2010Director's details changed for Mrs Mary Teresa Fitzsimons on 29 March 2010
29 March 2010Annual return made up to 14 March 2010 no member list
29 March 2010Director's details changed for Desmond Morris on 29 March 2010
29 March 2010Director's details changed for Roy Thompson on 29 March 2010
29 March 2010Termination of appointment of Alan Gordon as a director
29 March 2010Director's details changed for Philomena Renshaw on 29 March 2010
29 March 2010Director's details changed for Desmond Morris on 29 March 2010
29 March 2010Director's details changed for Roy Thompson on 29 March 2010
29 March 2010Director's details changed for Mr James Travis Gartside on 29 March 2010
29 March 2010Director's details changed for Ms Patricia Ann Colclough on 29 March 2010
29 March 2010Director's details changed for Philomena Renshaw on 29 March 2010
23 December 2009Full accounts made up to 31 March 2009
23 December 2009Full accounts made up to 31 March 2009
23 April 2009Director appointed councillor dale joseph mulgrew
23 April 2009Director appointed councillor dale joseph mulgrew
7 April 2009Annual return made up to 14/03/09
7 April 2009Annual return made up to 14/03/09
6 March 2009Director appointed mr alan keith gordon
6 March 2009Director appointed mr alan keith gordon
16 February 2009Director appointed mr james travis gartside
16 February 2009Director appointed mr james travis gartside
14 January 2009Appointment terminated director heather stott
14 January 2009Appointment terminated director heather stott
8 January 2009Full accounts made up to 31 March 2008
8 January 2009Full accounts made up to 31 March 2008
10 November 2008Appointment terminated director elizabeth thirsk
10 November 2008Appointment terminated director elizabeth thirsk
15 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2008Memorandum and Articles of Association
15 October 2008Memorandum and Articles of Association
15 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 October 2008Director appointed mr thomas george hilton
10 October 2008Director appointed mr thomas george hilton
25 September 2008Director appointed mr timothy francis byrne
25 September 2008Appointment terminated director peter brierley
25 September 2008Appointment terminated director derek brown
25 September 2008Appointment terminated director derek brown
25 September 2008Appointment terminated director keith barker
25 September 2008Director appointed mr timothy francis byrne
25 September 2008Director appointed mr peter brierley
25 September 2008Appointment terminated director peter brierley
25 September 2008Director appointed mr peter brierley
25 September 2008Appointment terminated director keith barker
17 September 2008Appointment terminated director jonathan burns
17 September 2008Appointment terminated director jonathan burns
24 July 2008Director appointed mrs elizabeth thirsk
24 July 2008Director appointed mrs elizabeth thirsk
23 June 2008Director appointed ms patricia ann colclough
23 June 2008Director appointed ms patricia ann colclough
3 June 2008Director appointed mr derek brown
3 June 2008Director appointed mr derek brown
23 May 2008Director appointed mrs mary teresa fitzsimons
23 May 2008Director appointed mrs mary teresa fitzsimons
22 May 2008Director appointed mr peter brierley
22 May 2008Director appointed mr jonathan paul burns
22 May 2008Director appointed mr jonathan paul burns
22 May 2008Director appointed mr peter brierley
21 May 2008Appointment terminated director derek brown
21 May 2008Appointment terminated director derek brown
19 May 2008Appointment terminated director dale mulgrew
19 May 2008Appointment terminated director michael holly
19 May 2008Appointment terminated director dale mulgrew
19 May 2008Appointment terminated director barbara todd
19 May 2008Appointment terminated director brian davies
19 May 2008Appointment terminated director barbara todd
19 May 2008Appointment terminated director brian davies
19 May 2008Appointment terminated director michael holly
9 April 2008Annual return made up to 14/03/08
9 April 2008Annual return made up to 14/03/08
2 April 2008Director appointed mrs heather stott
2 April 2008Director appointed mrs heather stott
17 March 2008Appointment terminated director gerlinde walch
17 March 2008Appointment terminated director gerlinde walch
10 December 2007Full accounts made up to 31 March 2007
10 December 2007Full accounts made up to 31 March 2007
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 November 2007Memorandum and Articles of Association
27 November 2007Memorandum and Articles of Association
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 November 2007Director resigned
21 November 2007Director resigned
18 May 2007Secretary resigned
18 May 2007New secretary appointed
18 May 2007Secretary resigned
18 May 2007New secretary appointed
26 March 2007Annual return made up to 14/03/07
26 March 2007Annual return made up to 14/03/07
22 March 2007Secretary resigned
22 March 2007New director appointed
22 March 2007New director appointed
22 March 2007Secretary resigned
11 January 2007Full accounts made up to 31 March 2006
11 January 2007Full accounts made up to 31 March 2006
20 December 2006New secretary appointed
20 December 2006New secretary appointed
6 October 2006New director appointed
6 October 2006New director appointed
5 October 2006Director resigned
5 October 2006Director resigned
5 October 2006Director resigned
5 October 2006Director resigned
30 August 2006New director appointed
30 August 2006New director appointed
8 June 2006New director appointed
8 June 2006New director appointed
7 June 2006Director resigned
7 June 2006Director resigned
17 March 2006Annual return made up to 14/03/06
17 March 2006Director's particulars changed
17 March 2006Director's particulars changed
17 March 2006Annual return made up to 14/03/06
16 November 2005Full accounts made up to 31 March 2005
16 November 2005Full accounts made up to 31 March 2005
21 October 2005New director appointed
21 October 2005New director appointed
20 October 2005New director appointed
20 October 2005New director appointed
18 October 2005Director resigned
18 October 2005Director resigned
18 October 2005New director appointed
18 October 2005Director resigned
18 October 2005New director appointed
18 October 2005Director resigned
7 October 2005Director resigned
7 October 2005Director resigned
20 June 2005Director resigned
20 June 2005New director appointed
20 June 2005Director resigned
20 June 2005New director appointed
14 June 2005Secretary resigned
14 June 2005New secretary appointed
14 June 2005Secretary resigned
14 June 2005New secretary appointed
6 April 2005Annual return made up to 14/03/05
  • 363(288) ‐ Director resigned
6 April 2005Annual return made up to 14/03/05
  • 363(288) ‐ Director resigned
23 March 2005New director appointed
23 March 2005New director appointed
23 March 2005Director resigned
23 March 2005Director resigned
13 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 January 2005Memorandum and Articles of Association
13 January 2005Memorandum and Articles of Association
13 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 December 2004Full accounts made up to 31 March 2004
8 December 2004Full accounts made up to 31 March 2004
16 September 2004New director appointed
16 September 2004New director appointed
1 September 2004New director appointed
1 September 2004New director appointed
1 September 2004New director appointed
1 September 2004New director appointed
27 May 2004Director resigned
27 May 2004Director resigned
8 April 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed
8 April 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed
6 April 2004New director appointed
6 April 2004New director appointed
13 February 2004New secretary appointed
13 February 2004New secretary appointed
3 February 2004Secretary resigned
3 February 2004Secretary resigned
3 February 2004Director resigned
3 February 2004Director's particulars changed
3 February 2004Director's particulars changed
3 February 2004Director resigned
21 November 2003Registered office changed on 21/11/03 from: po box 69 municipal offices smith street rochdale lancashire OL16 1LX
21 November 2003Registered office changed on 21/11/03 from: po box 69 municipal offices smith street rochdale lancashire OL16 1LX
20 November 2003New director appointed
20 November 2003New director appointed
11 November 2003Full accounts made up to 31 March 2003
11 November 2003Full accounts made up to 31 March 2003
20 October 2003New director appointed
20 October 2003New director appointed
17 October 2003New director appointed
17 October 2003New director appointed
16 October 2003Director resigned
16 October 2003New secretary appointed
16 October 2003Director resigned
16 October 2003Director resigned
16 October 2003Director resigned
16 October 2003Secretary resigned
16 October 2003Secretary resigned
16 October 2003Director resigned
16 October 2003Director resigned
16 October 2003Director resigned
16 October 2003Director resigned
16 October 2003New secretary appointed
13 April 2003Annual return made up to 14/03/03
  • 363(288) ‐ Director's particulars changed
13 April 2003Annual return made up to 14/03/03
  • 363(288) ‐ Director's particulars changed
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 March 2002Incorporation
14 March 2002Incorporation
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