Company NameEdgewood Scarborough Management Company Limited
Company StatusActive
Company Number04875787
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 August 2003(20 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter Charles Longden
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(11 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14 Long Compton Drive
Hagley
Stourbridge
West Midlands
DY9 0PD
Director NameMr Derek Hood
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(14 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEllis Hay Aberdeen Walk
Scarborough
YO11 1XP
Director NameMr Gordon Tuckey
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(16 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllis Hay Aberdeen Walk
Scarborough
YO11 1XP
Director NameMr Dennis Joseph Broughton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2022(19 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEllis Hay Aberdeen Walk
Scarborough
YO11 1XP
Secretary NameEllis Hay (Corporation)
StatusCurrent
Appointed01 December 2006(3 years, 3 months after company formation)
Appointment Duration17 years, 4 months
Correspondence Address14 Aberdeen Walk
Scarborough
North Yorkshire
YO11 1XP
Director NameMr David Shaun Adams
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2003(same day as company formation)
RoleRegional Technical Director
Country of ResidenceEngland
Correspondence Address37 Westbourne Avenue
Harrogate
HG2 9BD
Director NamePaul Sidney Oxtoby
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2003(same day as company formation)
RoleCommercial Project Director
Correspondence Address46 Wayside Walk
Harrogate
North Yorkshire
HG2 8NW
Secretary NameMr Jonathan Philip Hastings
NationalityBritish
StatusResigned
Appointed22 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanger Court
Hanger Green
London
W5 3ER
Director NameMr William Alfred Williams
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(4 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Four Stones Close
Whitefields Gate
Solihull
West Midlands
B91 3GE
Secretary NameCaterina De Feo
NationalityBritish
StatusResigned
Appointed27 May 2005(1 year, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 July 2005)
RoleCompany Director
Correspondence Address42 The Crescent
Hampton In Arden
Solihull
West Midlands
B92 0BP
Director NameAnn Tyndall
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 May 2006)
RoleDev Worker
Country of ResidenceUnited Kingdom
Correspondence Address27 The Beach
Filey
North Yorkshire
YO14 9LD
Director NameMr Ronald Dawson Walker
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration13 years (resigned 06 August 2018)
RoleQuantity Surveyor Retired
Country of ResidenceUnited Kingdom
Correspondence Address76 Dringthorpe Road
York
North Yorkshire
YO24 1LG
Director NameMs Carol Anne Vickers
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 06 October 2017)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address12 Edgewood
23 Filey Road
Scarborough
North Yorkshire
YO11 2TJ
Director NameMs Pauline Carol Vickers
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 24 March 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Filey Road
Flat 11
Scarborough
North Yorkshire
YO11 2TJ
Director NameMadeline Rogers
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 27 January 2006)
RoleSelf Employed
Correspondence Address28 Edgewood
Filey Road
Scarborough
North Yorkshire
YO11 2TJ
Director NameMrs Ann Elizabeth Relph
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 October 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address130 Guisborough Road
Nunthorpe
Middlesbrough
Cleveland
TS7 0JA
Director NameMr Michael Hall
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 2007)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mount
Wrenthorpe
Wakefield
West Yorkshire
WF2 0NZ
Director NameMrs Catherine Roberta Davies
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration8 years (resigned 26 July 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address63 Saltersgate Road
Darlington
County Durham
DL1 3DX
Director NameMalcolm Crossley
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 October 2005)
RoleRetired
Correspondence AddressEdgewood Apt 22 23 Filey Road
Scarborough
North Yorkshire
YO11 2TU
Secretary NameMs Pauline Carol Vickers
NationalityBritish
StatusResigned
Appointed14 July 2005(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2006)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Filey Road
Flat 11
Scarborough
North Yorkshire
YO11 2TJ
Director NameMr Roger Cunliffe
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(2 years after company formation)
Appointment Duration17 years (resigned 21 September 2022)
RoleFinance Broker
Country of ResidenceUnited Kingdom
Correspondence Address31 Edgewood
23 Filey Road
Scarborough
North Yorkshire
YO11 2TJ
Director NameRobert Arnold Middleton
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(5 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 August 2009)
RoleRetired
Correspondence AddressFlat 27 Edgewood
23 Filey Road
Scarborough
North Yorkshire
YO11 2TJ
Director NameMr John Edward Crosby
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(5 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 30 December 2013)
RoleTaxation Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Garton Avenue
Leeds
Yorkshire
LS9 9NW
Director NameMs Patricia Elizabeth Cookson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2013(9 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 June 2014)
RoleRegional Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address25 Alma Square
Scarborough
North Yorkshire
YO11 1JR
Director NameMr Dennis Joseph Broughton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2021(18 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllis Hay Aberdeen Walk
Scarborough
YO11 1XP

Location

Registered AddressEllis Hay
Aberdeen Walk
Scarborough
YO11 1XP
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

14 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
4 October 2022Appointment of Mr Dennis Joseph Broughton as a director on 21 September 2022 (2 pages)
26 September 2022Termination of appointment of Roger Cunliffe as a director on 21 September 2022 (1 page)
26 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
26 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 July 2022Termination of appointment of Dennis Broughton as a director on 18 July 2022 (1 page)
5 October 2021Appointment of Mr Dennis Broughton as a director on 27 September 2021 (2 pages)
27 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
27 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
19 November 2019Appointment of Mr Gordon Tuckey as a director on 15 November 2019 (2 pages)
29 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 August 2018Termination of appointment of Ronald Dawson Walker as a director on 6 August 2018 (1 page)
20 August 2018Termination of appointment of Ronald Dawson Walker as a director on 6 August 2018 (1 page)
14 March 2018Appointment of Mr Derek Hood as a director on 1 February 2018 (2 pages)
10 October 2017Termination of appointment of Carol Anne Vickers as a director on 6 October 2017 (1 page)
10 October 2017Termination of appointment of Carol Anne Vickers as a director on 6 October 2017 (1 page)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay Aberdeen Walk Scarborough YO11 1XP on 8 March 2017 (1 page)
8 March 2017Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
8 March 2017Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay Aberdeen Walk Scarborough YO11 1XP on 8 March 2017 (1 page)
8 March 2017Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
30 August 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016Termination of appointment of Pauline Carol Vickers as a director on 24 March 2016 (1 page)
12 April 2016Termination of appointment of Pauline Carol Vickers as a director on 24 March 2016 (1 page)
26 August 2015Annual return made up to 22 August 2015 no member list (7 pages)
26 August 2015Annual return made up to 22 August 2015 no member list (7 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
30 October 2014Appointment of Mr Peter Charles Longden as a director on 3 October 2014 (2 pages)
30 October 2014Appointment of Mr Peter Charles Longden as a director on 3 October 2014 (2 pages)
30 October 2014Appointment of Mr Peter Charles Longden as a director on 3 October 2014 (2 pages)
29 August 2014Annual return made up to 22 August 2014 no member list (6 pages)
29 August 2014Annual return made up to 22 August 2014 no member list (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014Termination of appointment of Patricia Cookson as a director (1 page)
23 June 2014Termination of appointment of Patricia Cookson as a director (1 page)
3 January 2014Termination of appointment of John Crosby as a director (1 page)
3 January 2014Termination of appointment of John Crosby as a director (1 page)
29 August 2013Annual return made up to 22 August 2013 no member list (7 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013Annual return made up to 22 August 2013 no member list (7 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 August 2013Appointment of Ms Patricia Elizabeth Cookson as a director (2 pages)
12 August 2013Termination of appointment of Catherine Davies as a director (1 page)
12 August 2013Appointment of Ms Patricia Elizabeth Cookson as a director (2 pages)
12 August 2013Termination of appointment of Catherine Davies as a director (1 page)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
31 August 2012Annual return made up to 22 August 2012 no member list (8 pages)
31 August 2012Annual return made up to 22 August 2012 no member list (8 pages)
13 August 2012Termination of appointment of Michael Hall as a director (1 page)
13 August 2012Termination of appointment of Michael Hall as a director (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
30 August 2011Annual return made up to 22 August 2011 no member list (9 pages)
30 August 2011Annual return made up to 22 August 2011 no member list (9 pages)
15 November 2010Termination of appointment of Ann Relph as a director (1 page)
15 November 2010Termination of appointment of Ann Relph as a director (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
23 August 2010Annual return made up to 22 August 2010 no member list (10 pages)
23 August 2010Director's details changed for Mrs Catherine Roberta Davies on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Carol Anne Vickers on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Ann Elizabeth Relph on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Ronald Dawson Walker on 22 August 2010 (2 pages)
23 August 2010Secretary's details changed for Colin Ellis Management & Lettings on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Pauline Carol Vickers on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Ronald Dawson Walker on 22 August 2010 (2 pages)
23 August 2010Secretary's details changed for Colin Ellis Management & Lettings on 22 August 2010 (2 pages)
23 August 2010Director's details changed for John Edward Crosby on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Pauline Carol Vickers on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Ann Elizabeth Relph on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Mrs Catherine Roberta Davies on 22 August 2010 (2 pages)
23 August 2010Annual return made up to 22 August 2010 no member list (10 pages)
23 August 2010Director's details changed for Michael Hall on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Michael Hall on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Roger Cunliffe on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Roger Cunliffe on 22 August 2010 (2 pages)
23 August 2010Director's details changed for John Edward Crosby on 22 August 2010 (2 pages)
23 August 2010Director's details changed for Carol Anne Vickers on 22 August 2010 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009Director appointed michael hall (2 pages)
16 September 2009Director appointed michael hall (2 pages)
24 August 2009Annual return made up to 22/08/09 (4 pages)
24 August 2009Annual return made up to 22/08/09 (4 pages)
7 August 2009Appointment terminated director robert middleton (1 page)
7 August 2009Appointment terminated director robert middleton (1 page)
5 November 2008Director appointed john edward crosby (2 pages)
5 November 2008Director appointed robert arnold middleton (2 pages)
5 November 2008Director appointed robert arnold middleton (2 pages)
5 November 2008Director appointed john edward crosby (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 September 2008Annual return made up to 22/08/08 (6 pages)
16 September 2008Annual return made up to 22/08/08 (6 pages)
4 November 2007Director resigned (1 page)
4 November 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 September 2007Annual return made up to 22/08/07 (7 pages)
10 September 2007Annual return made up to 22/08/07 (7 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007New secretary appointed (2 pages)
4 September 2006Annual return made up to 22/08/06 (7 pages)
4 September 2006Annual return made up to 22/08/06 (7 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
20 February 2006Registered office changed on 20/02/06 from: colin ellis management & lettings 25 alma square scarborough north yorkshire YO11 1JR (2 pages)
20 February 2006Director resigned (1 page)
20 February 2006Registered office changed on 20/02/06 from: colin ellis management & lettings 25 alma square scarborough north yorkshire YO11 1JR (2 pages)
20 February 2006Director resigned (1 page)
10 February 2006Registered office changed on 10/02/06 from: 2 princes way solihull west midlands B91 3ES (1 page)
10 February 2006Registered office changed on 10/02/06 from: 2 princes way solihull west midlands B91 3ES (1 page)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
25 October 2005Annual return made up to 22/08/05 (7 pages)
25 October 2005Annual return made up to 22/08/05 (7 pages)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
24 October 2005New director appointed (2 pages)
24 October 2005New director appointed (2 pages)
24 October 2005Director resigned (1 page)
24 October 2005Secretary resigned (1 page)
24 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
16 September 2005New director appointed (2 pages)
16 September 2005New director appointed (2 pages)
16 September 2005New director appointed (2 pages)
16 September 2005New director appointed (2 pages)
30 August 2005New secretary appointed;new director appointed (2 pages)
30 August 2005New secretary appointed;new director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
23 June 2005Full accounts made up to 31 December 2004 (9 pages)
23 June 2005Full accounts made up to 31 December 2004 (9 pages)
7 June 2005Secretary resigned (1 page)
7 June 2005Secretary resigned (1 page)
6 June 2005New secretary appointed (2 pages)
6 June 2005New secretary appointed (2 pages)
17 September 2004Annual return made up to 22/08/04 (4 pages)
17 September 2004Annual return made up to 22/08/04 (4 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
25 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 2003Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
25 September 2003Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
22 August 2003Incorporation (18 pages)
22 August 2003Incorporation (18 pages)