Harrow On The Hill
HA1 3NB
Director Name | Pareet Shah |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2010(42 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 14 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | Mrs Jeanette Leibling |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2012(44 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | PO Box Wendela Court Sudbury Hill Harrow On The Hill HA1 3NB |
Secretary Name | Mrs Jeanette Leibling |
---|---|
Status | Current |
Appointed | 10 April 2012(44 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Correspondence Address | PO Box Wendela Court Sudbury Hill Harrow On The Hill HA1 3NB |
Director Name | Mr Harpal Singh Sahota |
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Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2015(48 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | PO Box Wendela Court Sudbury Hill Harrow On The Hill HA1 3NB |
Director Name | Mr Philip Alan Hawley |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2019(51 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Springfield Thornbury Bristol BS35 2EL |
Director Name | Miss Audrey Joyce Wass |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(24 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 31 October 2013) |
Role | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | Miss Stephanie Cochrane |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 29 March 1993) |
Role | Project Coordinator |
Correspondence Address | 19 Wendela Court Sudbury Hill Harrow-On-The-Hill Middlesex HA1 3NB |
Director Name | Mrs Enid French |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(24 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 25 February 1992) |
Role | Housewife |
Correspondence Address | 29 Wendela Court Harrow On The Hill Harrow Middlesex HA1 3NB |
Director Name | Mr Colin Michael Harvey |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 May 1995) |
Role | Company Director |
Correspondence Address | 14 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | Mr Peter Clough |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(24 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 25 February 1992) |
Role | Building Services Engineer |
Correspondence Address | 35 Wendela Court Harrow On The Hill Harrow Middlesex HA1 3NB |
Director Name | Mr Roderick Stuart Jones |
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Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(24 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 23 July 2007) |
Role | Retired |
Correspondence Address | 4 Wendela Court Sudbury Hill Harrow-On-The-Hill Middlesex HA1 3NB |
Secretary Name | Joseph Barnett |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(24 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 03 February 2000) |
Role | Company Director |
Correspondence Address | 10 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | David Watson |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 March 1996) |
Role | Electronics Engineer |
Correspondence Address | 1 Wendela Court Sudbury Hill Harrow On The Hill Middlesex HA1 3NB |
Director Name | Anthea Boothman |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(27 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 08 June 2009) |
Role | Retired |
Correspondence Address | 12 Wendela Court Sudbury Hill Harrow On The Hill Middlesex HA1 3NB |
Director Name | Andrew Richard D`Costa |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(28 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 16 March 1998) |
Role | Accountant |
Correspondence Address | 23 Wendela Court Harrow On The Hill Middlesex HA1 3NB |
Director Name | Roger Campbell Leslie |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(30 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 2003) |
Role | Manager Uk Facilities & Purcha |
Correspondence Address | 11 Wendela Court Sudbury Hill Harrow HA1 3NE |
Director Name | Lionel Charles Whitchurch |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 March 2004) |
Role | Human Resources Manager |
Correspondence Address | 6 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Secretary Name | Eileen Barnett |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(32 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 10 April 2012) |
Role | Company Director |
Correspondence Address | 10 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | Mr Philip Alan Hawley |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(32 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 October 2005) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 23 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | Harpal Sahota |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 January 2006) |
Role | Banker |
Correspondence Address | 35 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Director Name | Kabul Singh Sahota |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2006(38 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 11 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 136 Canterbury Road Harrow Middlesex HA1 4PB |
Director Name | Kathleen Jones |
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Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(40 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 May 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB |
Website | www.xxiicenturybuilder.com/ |
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Telephone | 07 515744894 |
Telephone region | Mobile |
Registered Address | PO Box Wendela Court Sudbury Hill Harrow On The Hill HA1 3NB |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £26,630 |
Net Worth | £16,103 |
Cash | £20,284 |
Current Liabilities | £6,220 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 6 April 2023 (8 months, 1 week ago) |
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Next Return Due | 20 April 2024 (4 months, 1 week from now) |
30 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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9 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
12 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
26 April 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
7 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
20 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
19 April 2019 | Appointment of Mr Philip Alan Hawley as a director on 8 April 2019 (2 pages) |
16 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
14 May 2018 | Termination of appointment of Kathleen Jones as a director on 1 May 2018 (1 page) |
8 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
8 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 April 2016 | Director's details changed for Malgorzata Mcpherson on 7 April 2016 (2 pages) |
10 April 2016 | Annual return made up to 7 April 2016 no member list (6 pages) |
10 April 2016 | Director's details changed for Malgorzata Mcpherson on 7 April 2016 (2 pages) |
10 April 2016 | Annual return made up to 7 April 2016 no member list (6 pages) |
30 December 2015 | Appointment of Mr Harpal Singh Sahota as a director on 14 December 2015 (2 pages) |
30 December 2015 | Appointment of Mr Harpal Singh Sahota as a director on 14 December 2015 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
7 April 2015 | Annual return made up to 7 April 2015 no member list (6 pages) |
7 April 2015 | Annual return made up to 7 April 2015 no member list (6 pages) |
7 April 2015 | Annual return made up to 7 April 2015 no member list (6 pages) |
29 January 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
29 January 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
24 April 2014 | Annual return made up to 7 April 2014 no member list (6 pages) |
24 April 2014 | Annual return made up to 7 April 2014 no member list (6 pages) |
24 April 2014 | Termination of appointment of Audrey Wass as a director (1 page) |
24 April 2014 | Annual return made up to 7 April 2014 no member list (6 pages) |
24 April 2014 | Termination of appointment of Audrey Wass as a director (1 page) |
24 April 2014 | Register inspection address has been changed from 10 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB (1 page) |
24 April 2014 | Register inspection address has been changed from 10 Wendela Court Sudbury Hill Harrow Middlesex HA1 3NB (1 page) |
27 January 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
27 January 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
8 April 2013 | Registered office address changed from Wendela Court Sudbury Hill Harrow on the Hill Middx HA1 3NB on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from Wendela Court Sudbury Hill Harrow on the Hill Middx HA1 3NB on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from Wendela Court Sudbury Hill Harrow on the Hill Middx HA1 3NB on 8 April 2013 (1 page) |
7 April 2013 | Director's details changed for Malgorzata Mcpherson on 7 April 2013 (2 pages) |
7 April 2013 | Annual return made up to 7 April 2013 no member list (7 pages) |
7 April 2013 | Annual return made up to 7 April 2013 no member list (7 pages) |
7 April 2013 | Annual return made up to 7 April 2013 no member list (7 pages) |
7 April 2013 | Director's details changed for Malgorzata Mcpherson on 7 April 2013 (2 pages) |
7 April 2013 | Director's details changed for Malgorzata Mcpherson on 7 April 2013 (2 pages) |
21 January 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
21 January 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
12 December 2012 | Termination of appointment of Kabul Sahota as a director (1 page) |
12 December 2012 | Termination of appointment of Kabul Sahota as a director (1 page) |
12 April 2012 | Annual return made up to 7 April 2012 no member list (8 pages) |
12 April 2012 | Annual return made up to 7 April 2012 no member list (8 pages) |
12 April 2012 | Annual return made up to 7 April 2012 no member list (8 pages) |
11 April 2012 | Termination of appointment of Eileen Barnett as a secretary (1 page) |
11 April 2012 | Termination of appointment of Eileen Barnett as a secretary (1 page) |
10 April 2012 | Appointment of Mrs Jeanette Leibling as a secretary (1 page) |
10 April 2012 | Appointment of Mrs Jeanette Leibling as a secretary (1 page) |
10 April 2012 | Appointment of Mrs Jeanette Leibling as a director (2 pages) |
10 April 2012 | Appointment of Mrs Jeanette Leibling as a director (2 pages) |
10 February 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
10 February 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
3 May 2011 | Annual return made up to 7 April 2011 no member list (8 pages) |
3 May 2011 | Annual return made up to 7 April 2011 no member list (8 pages) |
3 May 2011 | Annual return made up to 7 April 2011 no member list (8 pages) |
1 May 2011 | Director's details changed for Malgorzata Mcpherson on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Miss Audrey Joyce Wass on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Malgorzata Mcpherson on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Miss Audrey Joyce Wass on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Kathleen Jones on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Kathleen Jones on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Kabul Singh Sahota on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Malgorzata Mcpherson on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Kathleen Jones on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Kabul Singh Sahota on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Miss Audrey Joyce Wass on 1 May 2011 (2 pages) |
1 May 2011 | Director's details changed for Kabul Singh Sahota on 1 May 2011 (2 pages) |
5 April 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
5 April 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
23 April 2010 | Appointment of Pareet Shah as a director (3 pages) |
23 April 2010 | Appointment of Pareet Shah as a director (3 pages) |
20 April 2010 | Annual return made up to 7 April 2010 (11 pages) |
20 April 2010 | Annual return made up to 7 April 2010 (11 pages) |
20 April 2010 | Annual return made up to 7 April 2010 (11 pages) |
14 April 2010 | Register(s) moved to registered inspection location (2 pages) |
14 April 2010 | Register(s) moved to registered inspection location (2 pages) |
14 April 2010 | Register inspection address has been changed (2 pages) |
14 April 2010 | Register inspection address has been changed (2 pages) |
9 April 2010 | Termination of appointment of Anthea Boothman as a director (1 page) |
9 April 2010 | Termination of appointment of Anthea Boothman as a director (1 page) |
23 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
23 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
3 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
3 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
3 April 2009 | Annual return made up to 26/03/09 (6 pages) |
3 April 2009 | Annual return made up to 26/03/09 (6 pages) |
14 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
14 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
9 April 2008 | Annual return made up to 17/03/08 (5 pages) |
9 April 2008 | Annual return made up to 17/03/08 (5 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (2 pages) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
29 March 2007 | Annual return made up to 17/03/07 (5 pages) |
29 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
29 March 2007 | Annual return made up to 17/03/07 (5 pages) |
29 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
10 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
10 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
4 April 2006 | Annual return made up to 17/03/06 (5 pages) |
4 April 2006 | Annual return made up to 17/03/06 (5 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
2 September 2005 | Annual return made up to 17/03/05 (2 pages) |
2 September 2005 | Annual return made up to 17/03/05 (2 pages) |
16 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
16 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
13 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
13 April 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
1 April 2004 | Annual return made up to 17/03/04
|
1 April 2004 | Annual return made up to 17/03/04
|
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
14 May 2003 | Annual return made up to 17/03/03 (6 pages) |
14 May 2003 | Annual return made up to 17/03/03 (6 pages) |
25 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
25 February 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
15 April 2002 | Annual return made up to 17/03/02 (5 pages) |
15 April 2002 | Annual return made up to 17/03/02 (5 pages) |
15 January 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
15 January 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
3 April 2001 | Annual return made up to 17/03/01 (5 pages) |
3 April 2001 | Annual return made up to 17/03/01 (5 pages) |
30 January 2001 | Full accounts made up to 31 October 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 October 2000 (8 pages) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | Annual return made up to 17/03/00
|
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | Annual return made up to 17/03/00
|
3 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New secretary appointed (2 pages) |
7 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
7 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
24 March 1999 | Annual return made up to 17/03/99 (4 pages) |
24 March 1999 | Annual return made up to 17/03/99 (4 pages) |
13 January 1999 | Full accounts made up to 31 October 1998 (7 pages) |
13 January 1999 | Full accounts made up to 31 October 1998 (7 pages) |
16 December 1997 | Full accounts made up to 31 October 1997 (7 pages) |
16 December 1997 | Full accounts made up to 31 October 1997 (7 pages) |
26 March 1997 | Annual return made up to 17/03/97 (4 pages) |
26 March 1997 | Annual return made up to 17/03/97 (4 pages) |
30 December 1996 | Full accounts made up to 31 October 1996 (6 pages) |
30 December 1996 | Full accounts made up to 31 October 1996 (6 pages) |
26 March 1996 | Annual return made up to 17/03/96 (4 pages) |
26 March 1996 | Director resigned;new director appointed (2 pages) |
26 March 1996 | Annual return made up to 17/03/96 (4 pages) |
26 March 1996 | Director resigned;new director appointed (2 pages) |
18 January 1996 | Full accounts made up to 31 October 1995 (7 pages) |
18 January 1996 | Full accounts made up to 31 October 1995 (7 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
23 March 1995 | Annual return made up to 17/03/95
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23 March 1995 | Annual return made up to 17/03/95
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21 July 1967 | Incorporation (22 pages) |
21 July 1967 | Incorporation (22 pages) |