| Company Name | Salway Lodge Management Company Limited |
|---|---|
| Director | Frank Eadon |
| Company Status | Active |
| Company Number | 04401717 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Frank Eadon |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 March 2013(11 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, 142b Hermon Hill London E18 1QH |
| Secretary Name | Taylor Surveyors Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2017(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
| Director Name | Mr Keith Sydney Haddrell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Avon Peldon Road Abberton Colchester Essex CO5 7PB |
| Director Name | Keith Snooks |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Kingfisher Way Kelvedon Essex CO5 9NS |
| Director Name | Mr Jeffrey Posener |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2010(8 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Clementine Walk Woodford Green Essex IG8 9GT |
| Director Name | Lindsay Eadon |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 March 2013) |
| Role | Freelance New Bus.Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clementine Walk Woodford Green Essex IG8 9GT |
| Secretary Name | Mark Taylor |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2013(11 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 14 July 2017) |
| Role | Company Director |
| Correspondence Address | Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Solitaire Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 January 2010) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Solitaire Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 January 2010) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Taylor Surveyors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2017(15 years, 3 months after company formation) |
| Appointment Duration | 5 days (resigned 19 July 2017) |
| Correspondence Address | Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
Location
| Registered Address | Suite 2, 142b Hermon Hill London E18 1QH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| - | OTHER 35.48% - |
|---|---|
| 1 at £1 | Amandeep Singh Ranu & Mandip Ranu 3.23% Ordinary |
| 1 at £1 | Audrey Angel & Irving Angel 3.23% Ordinary |
| 1 at £1 | Craig Charles Nichols 3.23% Ordinary |
| 1 at £1 | David Archibald Waterhouse & Jennifer Anne Waterhouse 3.23% Ordinary |
| 1 at £1 | Dr Karen Margaret Taylor 3.23% Ordinary |
| 1 at £1 | Greg Patrick Finke 3.23% Ordinary |
| 1 at £1 | J. Samanta & V. Sujon Samanta & Jay Samanta 3.23% Ordinary |
| 1 at £1 | Jayeshkumar Kalanbhai Patel & Nitaben Patel 3.23% Ordinary |
| 1 at £1 | John Juniper & Colleen Juniper 3.23% Ordinary |
| 1 at £1 | Kamlesh Sangani & Kalpana Sangani 3.23% Ordinary |
| 1 at £1 | Krishanu Kumar Ray & Laila Ray 3.23% Ordinary |
| 1 at £1 | Laura Jane Butler 3.23% Ordinary |
| 1 at £1 | Lindsay Eadon & Frank Sydney Eadon 3.23% Ordinary |
| 1 at £1 | Marlene Lee 3.23% Ordinary |
| 1 at £1 | Maureen Elizabeth Lambert & Christopher Hugh Lambert 3.23% Ordinary |
| 1 at £1 | Mr V. Basil Layton & Mrs Doris Layton 3.23% Ordinary |
| 1 at £1 | Peter George Leggett 3.23% Ordinary |
| 1 at £1 | Stephen Anthony Rose & Tamara Rith Rose 3.23% Ordinary |
| 1 at £1 | Stuart Cowie 3.23% Ordinary |
| 1 at £1 | William Thomas Newby 3.23% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (10 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 6 December 2019 | Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to Crate 26 Oakwood Industrial Estate Loughton IG10 3FU on 6 December 2019 (1 page) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with updates (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 July 2017 | Termination of appointment of Taylor Surveyors Ltd as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Appointment of Taylor Surveyors Ltd as a secretary on 19 July 2017 (2 pages) |
| 19 July 2017 | Termination of appointment of Taylor Surveyors Ltd as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Appointment of Taylor Surveyors Ltd as a secretary on 19 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Taylor Surveyors Ltd as a director on 14 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Taylor Surveyors Ltd as a director on 14 July 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Mark Taylor as a secretary on 14 July 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Mark Taylor as a secretary on 14 July 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 22 March 2017 with updates (8 pages) |
| 31 March 2017 | Confirmation statement made on 22 March 2017 with updates (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Termination of appointment of Jeffrey Posener as a director on 31 December 2015 (1 page) |
| 5 May 2016 | Termination of appointment of Jeffrey Posener as a director on 31 December 2015 (1 page) |
| 5 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 April 2014 | Director's details changed for Frank Eadon on 16 April 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Director's details changed for Frank Eadon on 16 April 2014 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Appointment of Mark Taylor as a secretary (2 pages) |
| 17 June 2013 | Appointment of Mark Taylor as a secretary (2 pages) |
| 17 June 2013 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 17 June 2013 (1 page) |
| 22 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (7 pages) |
| 22 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Appointment of Frank Eadon as a director (2 pages) |
| 9 April 2013 | Termination of appointment of Lindsay Eadon as a director (1 page) |
| 9 April 2013 | Termination of appointment of Lindsay Eadon as a director (1 page) |
| 9 April 2013 | Appointment of Frank Eadon as a director (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 July 2010 | Appointment of Lindsay Eadon as a director (2 pages) |
| 14 July 2010 | Appointment of Lindsay Eadon as a director (2 pages) |
| 11 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (13 pages) |
| 11 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (13 pages) |
| 22 April 2010 | Appointment of Jeffrey Posener as a director (2 pages) |
| 22 April 2010 | Appointment of Jeffrey Posener as a director (2 pages) |
| 28 January 2010 | Registered office address changed from 27 Clementine Walk Woodford Green Essex IG8 9GT United Kingdom on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from 27 Clementine Walk Woodford Green Essex IG8 9GT United Kingdom on 28 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 12 January 2010 (1 page) |
| 12 January 2010 | Termination of appointment of Solitaire Directors Limited as a director (1 page) |
| 12 January 2010 | Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Solitaire Directors Limited as a director (1 page) |
| 12 January 2010 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 12 January 2010 (1 page) |
| 6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 April 2009 | Return made up to 22/03/09; full list of members (25 pages) |
| 17 April 2009 | Return made up to 22/03/09; full list of members (25 pages) |
| 27 October 2008 | Return made up to 22/03/08; full list of members; amend (14 pages) |
| 27 October 2008 | Return made up to 22/03/08; full list of members; amend (14 pages) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 (1 page) |
| 14 October 2008 | Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 (1 page) |
| 14 October 2008 | Director's change of particulars / solitaire directors LIMITED / 07/04/2008 (1 page) |
| 14 October 2008 | Director's change of particulars / solitaire directors LIMITED / 07/04/2008 (1 page) |
| 13 October 2008 | Amended accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 13 October 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 13 October 2008 | Amended accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 22/03/08; full list of members (18 pages) |
| 25 March 2008 | Return made up to 22/03/08; full list of members (18 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | New director appointed (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | New director appointed (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 3 April 2007 | Return made up to 22/03/07; full list of members (12 pages) |
| 3 April 2007 | Return made up to 22/03/07; full list of members (12 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 April 2006 | Return made up to 22/03/06; full list of members (11 pages) |
| 5 April 2006 | Return made up to 22/03/06; full list of members (11 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 April 2005 | Return made up to 22/03/05; full list of members (12 pages) |
| 15 April 2005 | Return made up to 22/03/05; full list of members (12 pages) |
| 29 June 2004 | Ad 07/05/04--------- £ si 2@1=2 £ ic 26/28 (2 pages) |
| 29 June 2004 | Ad 30/04/04--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
| 29 June 2004 | Ad 07/05/04--------- £ si 2@1=2 £ ic 26/28 (2 pages) |
| 29 June 2004 | Ad 30/04/04--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
| 10 May 2004 | Ad 27/04/04--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
| 10 May 2004 | Ad 27/02/04--------- £ si 2@1 (2 pages) |
| 10 May 2004 | Ad 09/01/04--------- £ si 1@1 (2 pages) |
| 10 May 2004 | Ad 27/02/04--------- £ si 2@1 (2 pages) |
| 10 May 2004 | Ad 27/04/04--------- £ si 1@1=1 £ ic 24/25 (2 pages) |
| 10 May 2004 | Ad 08/04/04--------- £ si 1@1=1 £ ic 23/24 (2 pages) |
| 10 May 2004 | Ad 08/04/04--------- £ si 1@1=1 £ ic 23/24 (2 pages) |
| 10 May 2004 | Ad 09/01/04--------- £ si 1@1 (2 pages) |
| 16 April 2004 | Return made up to 22/03/04; full list of members (11 pages) |
| 16 April 2004 | Return made up to 22/03/04; full list of members (11 pages) |
| 16 April 2004 | Location of register of members (1 page) |
| 16 April 2004 | Location of register of members (1 page) |
| 29 March 2004 | Ad 13/02/04--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
| 29 March 2004 | Ad 16/01/04--------- £ si 1@1=1 £ ic 22/23 (2 pages) |
| 29 March 2004 | Ad 13/02/04--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
| 29 March 2004 | Ad 29/01/04--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
| 29 March 2004 | Ad 06/02/04--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 29 March 2004 | Ad 30/01/04--------- £ si 5@1=5 £ ic 16/21 (3 pages) |
| 29 March 2004 | Ad 18/02/04--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
| 29 March 2004 | Ad 30/01/04--------- £ si 5@1=5 £ ic 16/21 (3 pages) |
| 29 March 2004 | Ad 06/02/04--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 29 March 2004 | Ad 18/02/04--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
| 29 March 2004 | Ad 16/01/04--------- £ si 1@1=1 £ ic 22/23 (2 pages) |
| 29 March 2004 | Ad 29/01/04--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
| 26 February 2004 | Ad 09/01/04--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 February 2004 | Ad 15/01/04--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 26 February 2004 | Ad 26/01/04--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 26 February 2004 | Ad 09/01/04--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 26 February 2004 | Ad 19/01/04--------- £ si 4@1=4 £ ic 8/12 (2 pages) |
| 26 February 2004 | Ad 15/01/04--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 February 2004 | Ad 19/01/04--------- £ si 4@1=4 £ ic 8/12 (2 pages) |
| 26 February 2004 | Ad 26/01/04--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 19 January 2004 | Ad 05/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2004 | Ad 05/01/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (5 pages) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (5 pages) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | Memorandum and Articles of Association (6 pages) |
| 27 February 2003 | Memorandum and Articles of Association (6 pages) |
| 27 February 2003 | Resolutions
|
| 19 June 2002 | Resolutions
|
| 19 June 2002 | Resolutions
|
| 16 April 2002 | New director appointed (3 pages) |
| 16 April 2002 | New director appointed (3 pages) |
| 16 April 2002 | New director appointed (4 pages) |
| 16 April 2002 | Director resigned (2 pages) |
| 16 April 2002 | Director resigned (2 pages) |
| 16 April 2002 | New director appointed (4 pages) |
| 22 March 2002 | Incorporation (21 pages) |
| 22 March 2002 | Incorporation (21 pages) |