Fox Way
Wakefield
West Yorkshire
WF2 8EE
Director Name | Mr Ranjit Singh Boparan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 11 months (closed 06 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Craig Ashley Tomkinson |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2018(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 06 June 2023) |
Role | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Ronald Klaas Otto Kers |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 30 June 2018(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 06 June 2023) |
Role | Group Ceo |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Barry Noble |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 November 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Qynton House Winderton Banbury Oxfordshire OX15 5JF |
Secretary Name | Mr Barry Noble |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 November 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Qynton House Winderton Banbury Oxfordshire OX15 5JF |
Secretary Name | Mr Ranjit Singh Boparan |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF |
Director Name | Mr Jon Stanley Silk |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL |
Secretary Name | Mr Jon Stanley Silk |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL |
Director Name | Mr Martin James Glanfield |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH |
Secretary Name | Mr Martin James Glanfield |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH |
Secretary Name | Mr Stephen Leslie Duffield |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(5 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX |
Director Name | Mr Jon Stanley Silk |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dial Lane West Bromwich Birmingham West Midlands B70 0EB |
Secretary Name | Mr Christopher John McMellon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(6 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 28 September 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 Grovehill Crescent Falmouth Cornwall TR11 3HR |
Secretary Name | Mr Jon Stanley Silk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dial Lane West Bromwich Birmingham West Midlands B70 0EB |
Director Name | Mr Stephen Henderson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2011(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Stephen Paul Leadbeater |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2014(12 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 18 July 2017) |
Role | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Gareth Wyn Davies |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(15 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Martyn Paul Fletcher |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(15 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2018) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | Mr Richard Neil Pike |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2017(15 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 2018) |
Role | Group Cfo |
Country of Residence | England |
Correspondence Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Website | 2sfg.com |
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Registered Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Boparan Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
12 August 2002 | Delivered on: 21 August 2002 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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24 March 2020 | Accounts for a dormant company made up to 27 July 2019 (8 pages) |
1 May 2019 | Accounts for a dormant company made up to 28 July 2018 (8 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
15 August 2018 | Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page) |
18 July 2018 | Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages) |
18 July 2018 | Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages) |
18 July 2018 | Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page) |
16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
21 February 2018 | Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages) |
14 February 2018 | Accounts for a dormant company made up to 29 July 2017 (8 pages) |
31 August 2017 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page) |
22 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
18 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages) |
18 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (8 pages) |
2 June 2016 | Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages) |
2 June 2016 | Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 1 August 2015 (8 pages) |
25 April 2016 | Accounts for a dormant company made up to 1 August 2015 (8 pages) |
14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (8 pages) |
24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (8 pages) |
24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (8 pages) |
20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
8 July 2014 | Appointment of Mr Stephen Paul Leadbeater as a director (2 pages) |
8 July 2014 | Appointment of Mr Stephen Paul Leadbeater as a director (2 pages) |
15 April 2014 | Accounts for a dormant company made up to 27 July 2013 (8 pages) |
15 April 2014 | Accounts for a dormant company made up to 27 July 2013 (8 pages) |
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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16 May 2013 | Accounts for a dormant company made up to 28 July 2012 (8 pages) |
16 May 2013 | Accounts for a dormant company made up to 28 July 2012 (8 pages) |
25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page) |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
15 November 2011 | Appointment of Mr Stephen Henderson as a director (2 pages) |
15 November 2011 | Appointment of Mr Stephen Henderson as a director (2 pages) |
8 September 2011 | Termination of appointment of Jon Silk as a secretary (1 page) |
8 September 2011 | Termination of appointment of Jon Silk as a director (1 page) |
8 September 2011 | Termination of appointment of Jon Silk as a secretary (1 page) |
8 September 2011 | Termination of appointment of Jon Silk as a director (1 page) |
1 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
17 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
9 July 2010 | Director's details changed for Baljinder Kaur Boparan on 10 April 2010 (2 pages) |
9 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Baljinder Kaur Boparan on 10 April 2010 (2 pages) |
9 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Ranjit Singh Boparan on 10 April 2010 (2 pages) |
9 July 2010 | Director's details changed for Ranjit Singh Boparan on 10 April 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr Jon Stanley Silk on 10 April 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Mr Jon Stanley Silk on 10 April 2010 (1 page) |
9 July 2010 | Secretary's details changed for Mr Jon Stanley Silk on 10 April 2010 (1 page) |
9 July 2010 | Director's details changed for Mr Jon Stanley Silk on 10 April 2010 (2 pages) |
29 September 2009 | Secretary appointed mr jon stanley silk (1 page) |
29 September 2009 | Appointment terminated secretary christopher mcmellon (1 page) |
29 September 2009 | Secretary appointed mr jon stanley silk (1 page) |
29 September 2009 | Appointment terminated secretary christopher mcmellon (1 page) |
14 August 2009 | Accounts for a dormant company made up to 1 August 2009 (7 pages) |
14 August 2009 | Accounts for a dormant company made up to 1 August 2009 (7 pages) |
14 August 2009 | Accounts for a dormant company made up to 1 August 2009 (7 pages) |
3 June 2009 | Accounts for a dormant company made up to 2 August 2008 (7 pages) |
3 June 2009 | Accounts for a dormant company made up to 2 August 2008 (7 pages) |
3 June 2009 | Accounts for a dormant company made up to 2 August 2008 (7 pages) |
29 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
16 December 2008 | Appointment terminated secretary stephen duffield (1 page) |
16 December 2008 | Appointment terminated secretary stephen duffield (1 page) |
16 December 2008 | Secretary appointed christopher john mcmellon (2 pages) |
16 December 2008 | Secretary appointed christopher john mcmellon (2 pages) |
7 July 2008 | Appointment terminated director martin glanfield (1 page) |
7 July 2008 | Director appointed jon stanley silk (2 pages) |
7 July 2008 | Appointment terminated director martin glanfield (1 page) |
7 July 2008 | Director appointed jon stanley silk (2 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW (1 page) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
14 December 2007 | Secretary resigned (1 page) |
14 December 2007 | New secretary appointed (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (8 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (8 pages) |
16 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
16 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
25 July 2006 | Full accounts made up to 31 July 2005 (12 pages) |
25 July 2006 | Full accounts made up to 31 July 2005 (12 pages) |
19 April 2006 | Return made up to 10/04/06; full list of members
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19 April 2006 | Return made up to 10/04/06; full list of members
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14 March 2006 | New secretary appointed (2 pages) |
14 March 2006 | New secretary appointed (2 pages) |
27 February 2006 | Secretary resigned;director resigned (1 page) |
27 February 2006 | Secretary resigned;director resigned (1 page) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
14 November 2005 | Full accounts made up to 31 July 2004 (16 pages) |
14 November 2005 | Full accounts made up to 31 July 2004 (16 pages) |
4 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
4 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
1 October 2004 | Return made up to 10/04/04; full list of members
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1 October 2004 | Return made up to 10/04/04; full list of members
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14 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 March 2004 | Full accounts made up to 31 July 2003 (19 pages) |
30 March 2004 | Full accounts made up to 31 July 2003 (19 pages) |
13 February 2004 | New secretary appointed;new director appointed (2 pages) |
13 February 2004 | New secretary appointed;new director appointed (2 pages) |
30 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
30 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
23 December 2002 | Secretary resigned;director resigned (1 page) |
23 December 2002 | Secretary resigned;director resigned (1 page) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
21 August 2002 | Particulars of mortgage/charge (6 pages) |
21 August 2002 | Particulars of mortgage/charge (6 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New secretary appointed;new director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Secretary resigned;director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New secretary appointed;new director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
3 July 2002 | Secretary resigned;director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
24 June 2002 | Company name changed broomco (2905) LIMITED\certificate issued on 24/06/02 (2 pages) |
24 June 2002 | Company name changed broomco (2905) LIMITED\certificate issued on 24/06/02 (2 pages) |
10 April 2002 | Incorporation (19 pages) |
10 April 2002 | Incorporation (19 pages) |