A1 Presentations Limited

Company Name	A1 Presentations Limited
Company Status	Dissolved
Company Number	02518569
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

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	Closed
Appointed	04 March 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 November 2020)
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	Closed
Appointed	18 April 2019(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Malcolm Cave
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorsty Hayes Stableford Bridgnorth Shropshire WV15 5LS

Director Name	Mr Adrian Frederick Ward
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	7 Keer Court Bordesley Birmingham B9 4PQ

Secretary Name	Mr Malcolm Cave
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorsty Hayes Stableford Bridgnorth Shropshire WV15 5LS

Director Name	Mr Stephen George Hope
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Aughton Hall 68 Main Street Aughton Sheffield South Yorkshire S26 3XJ

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(5 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Secretary Name	Mr Stephen George Hope
Nationality	British
Status	Resigned
Appointed	13 May 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Aughton Hall 68 Main Street Aughton Sheffield South Yorkshire S26 3XJ

Director Name	Mr Glenn Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Packhorse Road Melbourne Derbyshire DE73 1EG

Secretary Name	Mr Glenn Robinson
Nationality	British
Status	Resigned
Appointed	01 February 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Packhorse Road Melbourne Derbyshire DE73 1EG

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	20 December 2001(11 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(24 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Finance Director
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(25 years, 11 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

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(27 years, 9 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

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(28 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(28 years, 5 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	20 December 2001(11 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	qsg.co.uk
Telephone	0115 9252521
Telephone region	Nottingham

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

1000 at £1	Quadrant Video Systems PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

2 November 1990	Delivered on: 12 November 1990 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 September 1990	Delivered on: 5 October 1990 Persons entitled: National Westminster 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: Unit 21 century park garrison lane birmingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 November 1990

Delivered on: 12 November 1990
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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

28 September 1990

Delivered on: 5 October 1990
Persons entitled: National Westminster 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: Unit 21 century park garrison lane birmingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
1 September 2020	Application to strike the company off the register (1 page)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
8 July 2020	Statement of capital on 8 July 2020 GBP 1.00 (4 pages)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2020	Solvency Statement dated 18/05/20 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
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)
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)
21 October 2019	Satisfaction of charge 1 in full (1 page)
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)
23 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
23 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
23 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
6 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 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)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
29 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael stilwell (5 pages)
29 April 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael stilwell (5 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (4 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)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (4 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (4 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 (4 pages)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 (3 pages)
6 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 (3 pages)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
6 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
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)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
18 February 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (4 pages)
18 February 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 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 February 2013	Registered office address changed from Haydon House C/O Quadnetics Group Plc 5 Alcester Road, Studley Warwickshire B80 7AN on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Haydon House C/O Quadnetics Group Plc 5 Alcester Road, Studley Warwickshire B80 7AN on 8 February 2013 (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Director's details changed for Fotovalue Limited on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Fotovalue Limited on 7 February 2013 (2 pages)
8 February 2013	Registered office address changed from Haydon House C/O Quadnetics Group Plc 5 Alcester Road, Studley Warwickshire B80 7AN on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Fotovalue Limited on 7 February 2013 (2 pages)
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 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 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)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
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 February 2010	Director's details changed for Fotovalue Limited on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Fotovalue Limited on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 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)
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)
24 February 2009	Return made up to 01/02/09; full list of members (3 pages)
24 February 2009	Return made up to 01/02/09; 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)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 February 2008	Return made up to 01/02/08; 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)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Return made up to 01/02/07; 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)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Return made up to 01/02/06; full list of members (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
15 February 2006	Location of register of members (1 page)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Return made up to 01/02/06; full list of members (2 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Registered office changed on 15/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
25 February 2005	Return made up to 01/02/05; full list of members (7 pages)
25 February 2005	Return made up to 01/02/05; full list of members (7 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)
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)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
17 February 2004	Return made up to 01/02/04; 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)
3 March 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 363(353) ‐ Location of register of members address changed (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)
19 February 2002	Return made up to 01/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: c/o quadrant group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
19 February 2002	Registered office changed on 19/02/02 from: c/o quadrant group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New secretary appointed (3 pages)
19 February 2002	Return made up to 01/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	New secretary appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: 3A attenborough lane chilwell nottingham nottinghamshire NG9 5JN (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: 3A attenborough lane chilwell nottingham nottinghamshire NG9 5JN (1 page)
17 January 2002	Secretary resigned (1 page)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
12 February 2001	Return made up to 01/02/01; full list of members (6 pages)
12 February 2001	Return made up to 01/02/01; full list of members (6 pages)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
27 April 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
18 February 2000	Return made up to 01/02/00; full list of members (6 pages)
18 February 2000	Return made up to 01/02/00; full list of members (6 pages)
26 May 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
26 May 1999	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Return made up to 01/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1999	Return made up to 01/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1998	Accounts for a dormant company made up to 28 February 1998 (7 pages)
22 December 1998	Accounts for a dormant company made up to 28 February 1998 (7 pages)
16 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Full accounts made up to 28 February 1997 (12 pages)
1 May 1998	Full accounts made up to 28 February 1997 (12 pages)
19 March 1998	Return made up to 01/02/98; no change of members (4 pages)
19 March 1998	Return made up to 01/02/98; no change of members (4 pages)
14 May 1997	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1997	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1996	Auditor's resignation (1 page)
10 June 1996	Auditor's resignation (1 page)
24 May 1996	Auditor's resignation (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 May 1996	Auditor's resignation (1 page)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
24 May 1996	Registered office changed on 24/05/96 from: c/o masons st martins house bull ring birmingham B5 5DT (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Registered office changed on 24/05/96 from: c/o masons st martins house bull ring birmingham B5 5DT (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	Director's particulars changed (2 pages)
20 March 1996	Director's particulars changed (2 pages)
4 March 1996	Return made up to 01/02/96; full list of members (5 pages)
4 March 1996	Return made up to 01/02/96; full list of members (5 pages)
2 February 1996	Secretary's particulars changed (2 pages)
2 February 1996	Director's particulars changed (2 pages)
2 February 1996	Director's particulars changed (2 pages)
2 February 1996	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)