Monument Photographic Laboratories Limited

Company Name	Monument Photographic Laboratories Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	01870194
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(34 years, 4 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Vincent Ashe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 1994)
Role	Accountant
Correspondence Address	10 Windmill Rise Kingstone Upon Thames Surrey KT2 7TU

Director Name	Ian Peter Axelsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 1993)
Role	Company Director
Correspondence Address	27 King George Close Bromsgrove Worcestershire B61 8SL

Director Name	Mr Geoffrey Charles Bayley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 February 1993)
Role	Company Director
Correspondence Address	The Beeches 87 Courtington Lane Bloxham Banbury Oxfordshire OX15 4HS

Director Name	Mr Andrew Vladimir Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG

Director Name	Keith Richard Lidgate
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 March 1993)
Role	Chartered Accountant
Correspondence Address	3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

Secretary Name	Keith Richard Lidgate
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	3 Dampier Road Coggeshall Colchester Essex CO6 1QZ

Secretary Name	Vincent Ashe
Nationality	British
Status	Resigned
Appointed	05 March 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1994)
Role	Company Director
Correspondence Address	5 Ellington Way Epsom Surrey KT18 5TA

Director Name	Mr David Noble
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1998)
Role	Managing Director
Correspondence Address	38 Juniper Close Chineham Basingstoke Hampshire RG24 8XH

Director Name	Mr Brian Eric Peters
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1994)
Role	Company Director
Correspondence Address	54 John Amner Close Ely Cambs CB6 1DT

Director Name	Mr Brian Eric Peters
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 1994)
Role	Company Director
Correspondence Address	54 John Amner Close Ely Cambs CB6 1DT

Director Name	Steven David Collins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	23 Chestnut Road Oldbury Warley West Midlands B68 0AX

Secretary Name	Steven David Collins
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	23 Chestnut Road Oldbury Warley West Midlands B68 0AX

Director Name	Stephen Derrick Eldred
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	8 Woodland Way Woodford Green Essex IG8 0QG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(16 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	19 October 2001(16 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(33 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(33 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(14 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4m at £1	Synectics PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

29 April 1993	Delivered on: 12 May 1993 Satisfied on: 14 September 2001 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: Plot 2000 cross point ansty nr coventry warwickshire t/n wk 345872. Fully Satisfied
29 April 1987	Delivered on: 30 April 1987 Satisfied on: 21 September 1989 Persons entitled: Hill Samuel & Co. Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M109/man 5/cf for full details).. 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
25 February 1993	Delivered on: 5 March 1993 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. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 October 2019	Satisfaction of charge 2 in full (1 page)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
10 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
10 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
10 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
10 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
18 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4,001,000 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4,001,000 (5 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,001,000 (5 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4,001,000 (5 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4,001,000 (5 pages)
14 November 2013	Director's details changed for Fotovalue Limited on 25 October 2013 (2 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4,001,000 (5 pages)
14 November 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 14 November 2013 (1 page)
14 November 2013	Director's details changed for Fotovalue Limited on 25 October 2013 (2 pages)
14 November 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 14 November 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
8 November 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Fotovalue Limited on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Fotovalue Limited on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Fotovalue Limited on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 8 November 2012 (1 page)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 8 November 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Fotovalue Limited on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Charles Poultney on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Charles Poultney on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Fotovalue Limited on 31 October 2009 (2 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
28 November 2006	Return made up to 31/10/06; full list of members (2 pages)
28 November 2006	Return made up to 31/10/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
21 February 2006	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
15 November 2005	Return made up to 31/10/05; full list of members (2 pages)
15 November 2005	Return made up to 31/10/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
18 January 2002	Return made up to 31/10/01; full list of members (6 pages)
18 January 2002	Return made up to 31/10/01; full list of members (6 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: axiom house 23 sherwood road bromsgrove worcestershire B60 3DR (1 page)
27 November 2001	Registered office changed on 27/11/01 from: axiom house 23 sherwood road bromsgrove worcestershire B60 3DR (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
27 November 2000	Return made up to 31/10/00; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 November 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
29 November 1999	New director appointed (2 pages)
7 January 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
7 January 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
27 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
20 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
20 January 1998	Accounts for a dormant company made up to 29 February 1996 (9 pages)
20 January 1998	Accounts for a dormant company made up to 29 February 1996 (9 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Return made up to 31/10/97; no change of members (8 pages)
30 December 1997	Return made up to 31/10/97; no change of members (8 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: priory house pitsford street birmingham B18 6LX (1 page)
8 June 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
8 June 1997	Registered office changed on 08/06/97 from: priory house pitsford street birmingham B18 6LX (1 page)
8 June 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
30 December 1996	Full accounts made up to 28 February 1995 (17 pages)
30 December 1996	Full accounts made up to 28 February 1995 (17 pages)
29 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 November 1995	Return made up to 31/10/95; full list of members (6 pages)
30 November 1995	Return made up to 31/10/95; full list of members (6 pages)
2 June 1995	Company name changed quick imaging centre LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed quick imaging centre LIMITED\certificate issued on 05/06/95 (4 pages)

Monument Photographic Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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