London
W5 1LT
Secretary Name | Mr Peter Lionel Hodges |
---|---|
Status | Current |
Appointed | 02 September 2013(23 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Philip James Lines |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Appt 25 Edale 1a Groby Road Altrincham WA14 1RS |
Director Name | Prof Jaswinder Singh Gill |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Maj Gen Charles Ridley Grey |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 November 2001) |
Role | Charity Organiser |
Correspondence Address | Millbrook House Castle Cary Somerset BA7 7BX |
Director Name | Mr Bal Krishna Laxman Raut |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 April 1999) |
Role | Town Planing Consultant |
Correspondence Address | 21 Thorpe Hall London W5 2HB |
Director Name | Alan Geoffrey St Clair Lindsay |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 July 2003) |
Role | Small Landowner |
Correspondence Address | 22 Thorpe Hall Eaton Rise Ealing London W5 2HB |
Secretary Name | Michael Korwaser |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 24 Thorpe Hall Eaton Rise London W5 2HB |
Director Name | Michael Korwaser |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2001) |
Role | Retired |
Correspondence Address | 24 Thorpe Hall Eaton Rise London W5 2HB |
Secretary Name | Barbara Dominique Karayi |
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Nationality | German |
Status | Resigned |
Appointed | 01 October 1999(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2003) |
Role | Housewife |
Correspondence Address | 9 Thorpe Hall Mansions Eaton Rise Ealing London W5 2HB |
Director Name | Clive William Ogle |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(11 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 November 2020) |
Role | Retired Professor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Thorpe Hall Eaton Rise London W5 2HB |
Director Name | Anna Walsh |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2005) |
Role | Solicitor |
Correspondence Address | 31 Thorpe Hall Eaton Rise Ealing London W5 2HB |
Secretary Name | Jeffrey Carvell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 December 2005) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thorpe Hall Eaton Rise Ealing London W5 2HB |
Director Name | Nemash Patel |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 December 2006) |
Role | IT Consultant |
Correspondence Address | 19 Thorpe Hall Eaton Rise London W5 2HB |
Secretary Name | Barbara Fell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2005(15 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 November 2006) |
Role | Company Director |
Correspondence Address | 8 Thorpe Hall Mansions London W5 2HB |
Secretary Name | Mr Peter Lionel Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 April 2013) |
Role | Company Director |
Correspondence Address | 108 Elthorne Park Road Hanwell London W7 2JJ |
Director Name | Barbara Fell |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 February 2008) |
Role | Retired |
Correspondence Address | 8 Thorpe Hall Mansions London W5 2HB |
Director Name | Jeffrey Carvell |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thorpe Hall Eaton Rise Ealing London W5 2HB |
Director Name | Mr Lucien Cairaschi |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2013) |
Role | Claims Manager |
Country of Residence | England |
Correspondence Address | 13 Thorpe Hall Eaton Rise London W5 2HB |
Secretary Name | Ms Celia Louise Peart |
---|---|
Status | Resigned |
Appointed | 11 April 2013(22 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 14 Thorpe Hall Eaton Rise London W5 2HB |
Director Name | Mr Nicolas Ross Honan |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2016(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2019) |
Role | Database Administrator |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Thomas Garner |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2019(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 November 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 Thorpe Hall Eaton Rise London W5 2HB |
Registered Address | 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £82,326 |
Cash | £54,449 |
Current Liabilities | £8,251 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (12 months ago) |
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Next Return Due | 28 May 2024 (2 weeks, 3 days from now) |
8 February 1991 | Delivered on: 13 February 1991 Persons entitled: Coutts and Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thorpe hall, montpelier rd, ealing, london W.5 t/no: mx 197930. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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8 January 2021 | Appointment of Mr Philip James Lines as a director on 1 December 2020 (2 pages) |
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8 January 2021 | Appointment of Prof Jaswinder Singh Gill as a director on 1 December 2020 (2 pages) |
1 October 2020 | Purchase of own shares.
|
4 September 2020 | Resolutions
|
10 August 2020 | Cancellation of shares. Statement of capital on 17 July 2020
|
9 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
10 March 2020 | Withdrawal of a person with significant control statement on 10 March 2020 (3 pages) |
10 March 2020 | Purchase of own shares. (3 pages) |
10 March 2020 | Notification of Simon Ridley Grey as a person with significant control on 14 February 2020 (2 pages) |
2 March 2020 | Resolutions
|
27 February 2020 | Cancellation of shares. Statement of capital on 14 February 2020
|
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
21 June 2019 | Appointment of Mr Thomas Garner as a director on 20 June 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 14 May 2019 with updates (5 pages) |
28 February 2019 | Termination of appointment of Nicolas Ross Honan as a director on 28 February 2019 (1 page) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 July 2018 | Registered office address changed from 2nd Floor 8 Waldegrave Road Teddington Middlesex TW11 8GT to 204 Northfield Avenue London W13 9SJ on 11 July 2018 (1 page) |
29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 September 2017 | Notification of a person with significant control statement (2 pages) |
13 September 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 November 2016 | Appointment of Mr Nicolas Ross Honan as a director on 24 November 2016 (2 pages) |
24 November 2016 | Appointment of Mr Nicolas Ross Honan as a director on 24 November 2016 (2 pages) |
23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 October 2013 | Termination of appointment of Lucien Cairaschi as a director (1 page) |
8 October 2013 | Termination of appointment of Lucien Cairaschi as a director (1 page) |
2 September 2013 | Termination of appointment of Celia Peart as a secretary (1 page) |
2 September 2013 | Termination of appointment of Celia Peart as a secretary (1 page) |
2 September 2013 | Appointment of Mr Peter Lionel Hodges as a secretary (2 pages) |
2 September 2013 | Appointment of Mr Peter Lionel Hodges as a secretary (2 pages) |
1 August 2013 | Registered office address changed from 24 the Causeway Teddington Middlesex TW11 0HD on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 24 the Causeway Teddington Middlesex TW11 0HD on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 24 the Causeway Teddington Middlesex TW11 0HD on 1 August 2013 (1 page) |
5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (8 pages) |
5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (8 pages) |
11 April 2013 | Appointment of Ms Celia Louise Peart as a secretary (2 pages) |
11 April 2013 | Termination of appointment of Peter Hodges as a secretary (1 page) |
11 April 2013 | Termination of appointment of Peter Hodges as a secretary (1 page) |
11 April 2013 | Appointment of Ms Celia Louise Peart as a secretary (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (8 pages) |
24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (8 pages) |
3 February 2012 | Appointment of Mr Lucien Cairaschi as a director (2 pages) |
3 February 2012 | Appointment of Mr Lucien Cairaschi as a director (2 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
2 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
2 June 2011 | Termination of appointment of Jeffrey Carvell as a director (1 page) |
2 June 2011 | Termination of appointment of Jeffrey Carvell as a director (1 page) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
24 June 2010 | Director's details changed for Clive William Ogle on 13 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Jeffrey Carvell on 13 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Simon Ridley Grey on 13 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Simon Ridley Grey on 13 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Jeffrey Carvell on 13 May 2010 (2 pages) |
24 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (11 pages) |
24 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (11 pages) |
24 June 2010 | Director's details changed for Clive William Ogle on 13 May 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 July 2009 | Return made up to 14/05/09; full list of members (10 pages) |
2 July 2009 | Return made up to 14/05/09; full list of members (10 pages) |
21 May 2009 | Director appointed jeffrey carvell (1 page) |
21 May 2009 | Director appointed jeffrey carvell (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 July 2008 | Return made up to 14/05/08; full list of members (9 pages) |
16 July 2008 | Return made up to 14/05/08; full list of members (9 pages) |
25 June 2008 | Location of register of members (1 page) |
25 June 2008 | Location of debenture register (1 page) |
25 June 2008 | Location of debenture register (1 page) |
25 June 2008 | Location of register of members (1 page) |
28 April 2008 | Appointment terminated director barbara fell (1 page) |
28 April 2008 | Appointment terminated director barbara fell (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
20 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | Secretary resigned (1 page) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 June 2006 | Return made up to 14/05/06; full list of members
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12 June 2006 | Return made up to 14/05/06; full list of members
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11 April 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
11 April 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
9 January 2006 | New secretary appointed (1 page) |
9 January 2006 | New secretary appointed (1 page) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Secretary resigned (1 page) |
10 October 2005 | Registered office changed on 10/10/05 from: 38A high street hounslow middlesex TW3 1NW (1 page) |
10 October 2005 | Registered office changed on 10/10/05 from: 38A high street hounslow middlesex TW3 1NW (1 page) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
9 June 2005 | Return made up to 14/05/05; full list of members (11 pages) |
9 June 2005 | Return made up to 14/05/05; full list of members (11 pages) |
4 June 2005 | Director resigned (1 page) |
4 June 2005 | Director resigned (1 page) |
22 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
22 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
20 May 2004 | Return made up to 14/05/04; no change of members
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20 May 2004 | Return made up to 14/05/04; no change of members
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28 September 2003 | Secretary resigned (1 page) |
28 September 2003 | New director appointed (2 pages) |
28 September 2003 | Director resigned (1 page) |
28 September 2003 | Director resigned (1 page) |
28 September 2003 | New director appointed (2 pages) |
28 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Resolutions
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15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | Resolutions
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11 July 2003 | Return made up to 14/05/03; change of members (7 pages) |
11 July 2003 | Return made up to 14/05/03; change of members (7 pages) |
4 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
28 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
28 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 June 2002 | Return made up to 14/05/02; full list of members (13 pages) |
27 June 2002 | Return made up to 14/05/02; full list of members (13 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | New director appointed (2 pages) |
7 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
26 June 2001 | Return made up to 14/05/01; full list of members
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26 June 2001 | Return made up to 14/05/01; full list of members
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13 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
13 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
14 June 2000 | Return made up to 14/05/00; full list of members
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14 June 2000 | Return made up to 14/05/00; full list of members
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8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New director appointed (2 pages) |
22 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 July 1999 | Notice of agm (1 page) |
22 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 July 1999 | Notice of agm (1 page) |
17 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
17 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
9 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
9 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
14 May 1998 | Return made up to 14/05/98; change of members (6 pages) |
14 May 1998 | Return made up to 14/05/98; change of members (6 pages) |
2 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
2 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
21 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
21 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
12 August 1996 | Director's particulars changed (1 page) |
12 August 1996 | Director's particulars changed (1 page) |
21 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
21 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
2 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
2 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
23 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |
23 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
23 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
23 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |
31 August 1994 | Full accounts made up to 31 March 1994 (8 pages) |
5 July 1993 | Full accounts made up to 31 March 1993 (4 pages) |
14 September 1992 | Full accounts made up to 31 March 1992 (9 pages) |
19 September 1991 | Full accounts made up to 31 March 1991 (4 pages) |
8 March 1991 | Memorandum and Articles of Association (8 pages) |
8 March 1991 | Memorandum and Articles of Association (8 pages) |