A B Print Group Limited

Company Name	A B Print Group Limited
Company Status	Active
Company Number	00972580
Category	Private Limited Company
Incorporation Date	17 February 1970(54 years, 2 months ago)
Previous Names	A.B.Composer Service Limited and A.B. Co. (Design & Print) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Williamson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(27 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Secretary Name	Mrs Dianne Morley
Nationality	British
Status	Current
Appointed	26 September 1997(27 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Richard Walmsley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(41 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Alan Goodall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(48 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr James Edward Kemp
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(48 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Production Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Mr Allen Lockwood
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Bank House Reedness Goole North Humberside Dn14

Director Name	Mr Clive Errol Piper
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	585 Whitehall Road Leeds West Yorkshire LS12 6HA

Director Name	Mrs Jean Piper
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	585 Whitehall Road Leeds West Yorkshire LS12 6HA

Director Name	Denis Edward Williamson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 25 March 2018)
Role	Accountant-Finance Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Secretary Name	Denis Edward Williamson
Nationality	British
Status	Resigned
Appointed	23 May 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenfield Avenue Hawksworth Guiseley Leeds West Yorkshire LS20 8HG

Secretary Name	Alan Williamson
Nationality	British
Status	Resigned
Appointed	30 November 1994(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 1997)
Role	Secretary
Correspondence Address	Ascot Cottage Hillings Lane Guiseley West Yorkshire LS20 8PE

Director Name	James Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 March 2012)
Role	Works Director
Country of Residence	England
Correspondence Address	109 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Michael Hinchcliffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 May 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Contact

Website	abprintgroup.com
Telephone	01924 473481
Telephone region	Wakefield

Location

Registered Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Denis Edward Williamson 91.27% Redeemable Preference B
40k at £1	Blanche Williamson 7.30% Redeemable Preference
7k at £1	Alan Williamson 1.29% Ordinary
800 at £1	Hilary Williamson 0.15% Ordinary
10 at £1	Hilary Williamson 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,723,272
Cash	£268,410
Current Liabilities	£1,153,392

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

30 September 2013	Delivered on: 30 September 2013 Persons entitled: City Business Finance LTD T/a Print Finance Classification: A registered charge Particulars: 2007 komori lithrone ls 526(m) s/n 109.. all the companyâ€™s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and itâ€™s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge. Outstanding
15 December 2014	Delivered on: 19 December 2014 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
26 February 2007	Delivered on: 3 March 2007 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises being k/a 1 grange valley road batley t/no WYK597250. Fully Satisfied
10 August 2005	Delivered on: 18 August 2005 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
16 August 2000	Delivered on: 25 August 2000 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a unit 4 pudesy business centre kent road pudesey leeds LS28 9BB. Fully Satisfied
19 August 1998	Delivered on: 27 August 1998 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Workshop office and yard 43 kent road pudsey leeds west yorkshire t/n-WYK419536. Fully Satisfied
15 July 1998	Delivered on: 3 August 1998 Satisfied on: 17 August 2013 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
21 February 1997	Delivered on: 4 March 1997 Satisfied on: 22 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 kent road pudsey t/n WYK419536 and all fixtures and fittings plant and machinery thereon assigns the goodwill of the business with the benefit of any liccences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
1 November 1990	Delivered on: 7 November 1990 Satisfied on: 22 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
11 November 1982	Delivered on: 23 November 1982 Satisfied on: 18 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company f/h or l/h properties and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
28 September 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
18 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
2 November 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
13 January 2022	Termination of appointment of Richard Walmsley as a director on 31 October 2021 (1 page)
23 November 2021	Notification of A B Print (Holdings) Ltd as a person with significant control on 18 March 2021 (2 pages)
23 November 2021	Cessation of Alan Williamson as a person with significant control on 18 March 2021 (1 page)
23 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
14 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 July 2020	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
22 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
19 June 2019	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
10 May 2019	Satisfaction of charge 009725800009 in full (1 page)
10 May 2019	Satisfaction of charge 009725800010 in full (1 page)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
22 June 2018	Notification of Alan Williamson as a person with significant control on 22 June 2018 (2 pages)
25 May 2018	Termination of appointment of Denis Edward Williamson as a director on 25 March 2018 (1 page)
25 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
25 May 2018	Cessation of Denis Edward Williamson as a person with significant control on 25 March 2018 (1 page)
24 May 2018	Termination of appointment of Michael Hinchcliffe as a director on 11 May 2018 (1 page)
24 May 2018	Appointment of Mr James Edward Kemp as a director on 11 May 2018 (2 pages)
24 May 2018	Appointment of Mr Alan Goodall as a director on 11 May 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
28 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 647,850 (6 pages)
28 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 647,850 (6 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 547,850 (6 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 547,850 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 547,850 (6 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 547,850 (6 pages)
19 December 2014	Registration of charge 009725800010, created on 15 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
19 December 2014	Registration of charge 009725800010, created on 15 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 547,850 (6 pages)
9 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 547,850 (6 pages)
30 September 2013	Registration of charge 009725800009 (7 pages)
30 September 2013	Registration of charge 009725800009 (7 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 August 2013	Satisfaction of charge 7 in full (4 pages)
17 August 2013	Satisfaction of charge 7 in full (4 pages)
17 August 2013	Satisfaction of charge 8 in full (4 pages)
17 August 2013	Satisfaction of charge 5 in full (4 pages)
17 August 2013	Satisfaction of charge 4 in full (4 pages)
17 August 2013	Satisfaction of charge 4 in full (4 pages)
17 August 2013	Satisfaction of charge 5 in full (4 pages)
17 August 2013	Satisfaction of charge 6 in full (4 pages)
17 August 2013	Satisfaction of charge 6 in full (4 pages)
17 August 2013	Satisfaction of charge 8 in full (4 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Director's details changed for Michael Hinchcliffe on 13 April 2013 (2 pages)
10 June 2013	Director's details changed for Alan Williamson on 13 April 2013 (2 pages)
10 June 2013	Secretary's details changed for Mrs Dianne Morley on 13 April 2013 (1 page)
10 June 2013	Director's details changed for Michael Hinchcliffe on 13 April 2013 (2 pages)
10 June 2013	Director's details changed for Alan Williamson on 13 April 2013 (2 pages)
10 June 2013	Director's details changed for Denis Edward Williamson on 13 April 2013 (2 pages)
10 June 2013	Secretary's details changed for Mrs Dianne Morley on 13 April 2013 (1 page)
10 June 2013	Director's details changed for Denis Edward Williamson on 13 April 2013 (2 pages)
5 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2013	Statement of capital following an allotment of shares on 19 January 2013 GBP 547,850 (5 pages)
5 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2013	Statement of capital following an allotment of shares on 19 January 2013 GBP 547,850 (5 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Termination of appointment of James Wood as a director (1 page)
15 May 2012	Termination of appointment of James Wood as a director (1 page)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 July 2011	Appointment of Richard Walmsley as a director (3 pages)
8 July 2011	Appointment of Richard Walmsley as a director (3 pages)
13 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Company name changed A.B. co. (Design & print) LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-11 (2 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Company name changed A.B. co. (Design & print) LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-11 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Director's change of particulars / alan williamson / 13/05/2009 (1 page)
19 May 2009	Director's change of particulars / alan williamson / 13/05/2009 (1 page)
19 May 2009	Return made up to 13/05/09; full list of members (5 pages)
19 May 2009	Return made up to 13/05/09; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Return made up to 13/05/08; full list of members (5 pages)
14 May 2008	Return made up to 13/05/08; full list of members (5 pages)
23 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: 1 grange road business park grange road batley west yorkshire WF17 6LL (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 1 grange road business park grange road batley west yorkshire WF17 6LL (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 43 kent road pudsey leeds west yorkshire LS28 9BB (1 page)
18 July 2007	Return made up to 13/05/07; full list of members (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: 43 kent road pudsey leeds west yorkshire LS28 9BB (1 page)
18 July 2007	Return made up to 13/05/07; full list of members (4 pages)
3 March 2007	Particulars of mortgage/charge (4 pages)
3 March 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Ad 29/11/06--------- Â£ si 3840@1=3840 Â£ ic 44010/47850 (2 pages)
2 January 2007	Ad 29/11/06--------- Â£ si 3840@1=3840 Â£ ic 44010/47850 (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 13/05/06; full list of members (3 pages)
5 June 2006	Return made up to 13/05/06; full list of members (3 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 August 2005	Particulars of mortgage/charge (9 pages)
18 August 2005	Particulars of mortgage/charge (9 pages)
20 June 2005	Return made up to 13/05/05; full list of members (4 pages)
20 June 2005	Return made up to 13/05/05; full list of members (4 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 December 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
23 December 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
31 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2002	Conve 28/03/02 (1 page)
11 April 2002	Conve 28/03/02 (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2002	Resolutions RES13 ‐ Conversion of shares 28/03/02 (1 page)
11 April 2002	Ad 28/03/02--------- Â£ si 10@1=10 Â£ ic 44000/44010 (2 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2002	Resolutions RES13 ‐ Conversion of shares 28/03/02 (1 page)
11 April 2002	Ad 28/03/02--------- Â£ si 10@1=10 Â£ ic 44000/44010 (2 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 June 2001	Return made up to 23/05/01; full list of members (7 pages)
13 June 2001	Return made up to 23/05/01; full list of members (7 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 July 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Return made up to 23/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
15 June 1998	Return made up to 23/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
12 June 1997	Return made up to 23/05/97; full list of members (7 pages)
12 June 1997	Return made up to 23/05/97; full list of members (7 pages)
30 April 1997	Registered office changed on 30/04/97 from: south queen street mills west street morley leeds LS7 9EU (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 43 kent road pudsey leeds west yorkshire LS28 9BB (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 43 kent road pudsey leeds west yorkshire LS28 9BB (1 page)
30 April 1997	Registered office changed on 30/04/97 from: south queen street mills west street morley leeds LS7 9EU (1 page)
19 March 1997	Ad 07/03/97--------- Â£ si 1000@1=1000 Â£ ic 43000/44000 (2 pages)
19 March 1997	Ad 07/03/97--------- Â£ si 1000@1=1000 Â£ ic 43000/44000 (2 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 July 1996	Return made up to 23/05/96; full list of members (7 pages)
16 July 1996	Return made up to 23/05/96; full list of members (7 pages)
20 May 1996	Â£ nc 3000/100000 07/05/96 (1 page)
20 May 1996	Â£ nc 3000/100000 07/05/96 (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
20 May 1996	Ad 07/05/96--------- Â£ si 40000@1=40000 Â£ ic 3000/43000 (2 pages)
20 May 1996	Conve 07/05/96 (1 page)
20 May 1996	Conve 07/05/96 (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
20 May 1996	Ad 07/05/96--------- Â£ si 40000@1=40000 Â£ ic 3000/43000 (2 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 June 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (8 pages)
1 June 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (8 pages)
27 April 1995	Secretary resigned (2 pages)
27 April 1995	Secretary resigned (2 pages)

A B Print Group Limited

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