Victoria Quays Management Company Limited

Company Name	Victoria Quays Management Company Limited
Company Status	Active
Company Number	02880634
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Previous Name	Shelfco (No.941) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(15 years, 3 months after company formation)
Appointment Duration	15 years
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Guilthwaite Hall Guilthwaite Hill, Whiston Rotherham South Yorkshire S60 4NE

Director Name	Mr Andrew Russell Weir
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(22 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Yeomans Way South Anston Sheffield S25 5HB

Director Name	Mr David Baldwin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(26 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY

Secretary Name	Miss Stephanie Brooke
Status	Current
Appointed	01 January 2020(26 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	1 Bawtry Gate Sheffield Gb S9 1UD

Director Name	Ms Catherine Anne McLoughlin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Station House,First Floor North 500 Elder Gate Milton Keynes MK9 1BB

Director Name	Mr Mark Bodley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Red Oak Lane Stannington Sheffield S6 6BF

Director Name	Mr Mitchell Rockford Gaglardi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Hotel Managing Director
Country of Residence	England
Correspondence Address	Gallowgate Gallowgate Newcastle Upon Tyne NE1 4SD

Director Name	Alan David Webb
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Bubnell Hill Bubnell Lane Baslow Bakewell Derbyshire DE45 1RL

Director Name	David Vincent Maynard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	8 Taptonville Road Sheffield South Yorkshire S10 5BR

Director Name	Alfred Thomas Linderman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	Kenyon Farm Heath Lane Croft Warrington Cheshire WA3 7DD

Director Name	Mr Richard Mercer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1999)
Role	Waterway Manager
Correspondence Address	10 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Director Name	John Adrian Lindley Monaghan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 1999)
Role	Surveyor
Correspondence Address	Old Orchard Hillfoot Road Totley Sheffield South Yorkshire S17 4AP

Director Name	Mr Robert Michael Grafton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Main Street Empingham Oakham Leicestershire LE15 8PS

Director Name	Mr Richard Denis Wagstaff
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 2004)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	Rossington Hall Gardens Great North Road Rossington South Yorkshire DN11 0HR

Director Name	Maxwell Aubrey Wears Taylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 2004)
Role	Accountant
Correspondence Address	The Vines Scholes Rotherham South Yorkshire S61 2RQ

Director Name	Andrew Dean Womack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	54 Chelsea Road Sheffield South Yorkshire S11 9BR

Director Name	Andrew Dean Womack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	54 Chelsea Road Sheffield South Yorkshire S11 9BR

Director Name	Keith Ellis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 2004)
Role	Waterway Manager
Correspondence Address	59 Acacia Road Cantley Doncaster South Yorkshire DN4 6NT

Secretary Name	Mr Richard Morton
Nationality	British
Status	Resigned
Appointed	24 August 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Director Name	David Vincent Maynard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2001)
Role	Company Director
Correspondence Address	8 Taptonville Road Sheffield South Yorkshire S10 5BR

Secretary Name	Jeremy Michael Berridge
Nationality	British
Status	Resigned
Appointed	08 February 2001(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 February 2003)
Role	Surveyor
Correspondence Address	37 Branston Avenue Farnsfield Nottinghamshire NG22 8JZ

Director Name	Kenneth Hodgson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2006)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Elvington York YO41 4HD

Secretary Name	David Jackson
Nationality	British
Status	Resigned
Appointed	12 February 2003(9 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Cottages Main Road Hathersage Hope Valley Derbyshire S32 1BB

Director Name	Mr Ian Taylor Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Helmsley Road Sandal Wakefield West Yorkshire WF2 6QU

Director Name	Joan Kirchner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2004(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2006)
Role	Analyst Programmer
Correspondence Address	Flat 24 The Warehouse Victoria Quays Sheffield South Yorkshire S2 5SY

Director Name	Simon Ernest Currass
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(12 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 July 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hg3

Director Name	Mr Richard John Sharp
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(12 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Haywood Farm Haywood Doncaster South Yorkshire DN5 0NB

Director Name	Mrs Helen Mary Etty
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Endowood Road Sheffield South Yorkshire S7 2LY

Director Name	Mr Paul Michael Brammer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(14 years after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 2008)
Role	Management Services
Country of Residence	England
Correspondence Address	47 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ

Director Name	Mr Paul Michael Brammer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(14 years after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 2008)
Role	Management Services
Country of Residence	United Kingdom
Correspondence Address	47 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ

Director Name	Mr Alan Steven Laslett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(16 years after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2020)
Role	Property Finance
Country of Residence	United Kingdom
Correspondence Address	2 Lilley Lane Millhouse Green Sheffield South Yorkshire S36 9NG

Director Name	Mrs Josephine Elaine Salmon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2010(16 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	3 Totley Brook Croft Sheffield South Yorkshire S17 3QZ

Director Name	Mrs Rebecca Elaine Wilkin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2018(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Station House First Floor 500 Elder Gate Milton Keynes MK9 1BB

Director Name	Mr Dale Lee Fixter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Conway House 1 Blackburn Road Sheffield S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

36 at £1	Downham Properties LTD 7.20% Ordinary
235 at £1	Canal & River Trust 47.00% Ordinary
21 at £1	Warehouse Management Company Sheffield LTD 4.20% Ordinary
16 at £1	Anthony William Hinchliffe 3.20% Ordinary
12 at £1	Rixil Services LTD 2.40% Ordinary
10 at £1	North Tamar Group 2.00% Ordinary
90 at £1	New City Hotels 18.00% Ordinary
58 at £1	Halifax PLC 11.60% Ordinary
8 at £1	We Are Group 1.60% Ordinary
6 at £1	Cisdi Uk LTD 1.20% Ordinary
4 at £1	Mr Peter Beard & Irene Beard 0.80% Ordinary
3 at £1	Mr Laslett & Mr Churchill 0.60% Ordinary
1 at £1	Roy Hadfield 0.20% Ordinary

Financials

Year	2014
Net Worth	£74,002
Cash	£102,502
Current Liabilities	£47,790

Accounts

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

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

22 September 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
11 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
10 August 2023	Termination of appointment of Mitchell Rockford Gaglardi as a director on 1 August 2023 (1 page)
10 August 2023	Appointment of Mr Philip Lewis Dunn as a director on 1 August 2023 (2 pages)
7 September 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
2 August 2022	Termination of appointment of Dale Lee Fixter as a director on 1 August 2022 (1 page)
2 August 2022	Appointment of Mr Mitchell Rockford Gaglardi as a director on 1 August 2022 (2 pages)
2 August 2022	Registered office address changed from 1 Bawtry Gate Sheffield South Yorkshire S9 1UD to Conway House 1 Blackburn Road Sheffield S61 2DW on 2 August 2022 (1 page)
10 September 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
10 August 2021	Termination of appointment of Josephine Elaine Salmon as a director on 31 July 2021 (1 page)
10 August 2021	Appointment of Ms Catherine Anne Mcloughlin as a director on 1 August 2021 (2 pages)
10 August 2021	Appointment of Mr Mark Bodley as a director on 1 August 2021 (2 pages)
10 August 2021	Termination of appointment of Rebecca Elaine Wilkin as a director on 31 July 2021 (1 page)
24 September 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
20 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
5 August 2020	Appointment of Mr Dale Lee Fixter as a director on 1 April 2020 (2 pages)
10 January 2020	Termination of appointment of Alan Steven Laslett as a director on 10 January 2020 (1 page)
7 January 2020	Appointment of Miss Stephanie Brooke as a secretary on 1 January 2020 (2 pages)
7 January 2020	Appointment of Mr David Baldwin as a director on 18 December 2019 (2 pages)
7 January 2020	Termination of appointment of David Jackson as a secretary on 1 January 2020 (1 page)
17 September 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
31 July 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
31 July 2018	Termination of appointment of Simon Ernest Currass as a director on 21 July 2018 (1 page)
31 July 2018	Appointment of Mrs Rebecca Elaine Wilkin as a director on 21 July 2018 (2 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
12 April 2016	Appointment of Mr Andrew Russell Weir as a director on 16 March 2016 (2 pages)
12 April 2016	Appointment of Mr Andrew Russell Weir as a director on 16 March 2016 (2 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 August 2015	Termination of appointment of Richard John Sharp as a director on 9 March 2015 (1 page)
18 August 2015	Termination of appointment of Richard John Sharp as a director on 9 March 2015 (1 page)
18 August 2015	Termination of appointment of Richard John Sharp as a director on 9 March 2015 (1 page)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 500 (8 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 500 (8 pages)
29 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 500 (9 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 500 (9 pages)
4 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (9 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
9 February 2010	Appointment of Mr Alan Laslett as a director (2 pages)
9 February 2010	Appointment of Mr Alan Laslett as a director (2 pages)
29 January 2010	Appointment of Mrs Josephine Elaine Salmon as a director (2 pages)
29 January 2010	Appointment of Mrs Josephine Elaine Salmon as a director (2 pages)
28 January 2010	Director's details changed for Richard John Sharp on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Simon Ernest Currass on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for Simon Ernest Currass on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Andrew Womack as a director (1 page)
28 January 2010	Director's details changed for Richard John Sharp on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
28 January 2010	Termination of appointment of Andrew Womack as a director (1 page)
2 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 April 2009	Director appointed craig michael hibbert (1 page)
29 April 2009	Director appointed craig michael hibbert (1 page)
19 December 2008	Return made up to 14/12/08; full list of members (7 pages)
19 December 2008	Return made up to 14/12/08; full list of members (7 pages)
19 December 2008	Appointment terminated director paul brammer (1 page)
19 December 2008	Appointment terminated director paul brammer (1 page)
17 December 2008	Director appointed mr paul michael brammer (1 page)
17 December 2008	Director appointed mr paul michael brammer (1 page)
23 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 September 2008	Appointment terminated director paul brammer (1 page)
18 September 2008	Appointment terminated director paul brammer (1 page)
8 July 2008	Director appointed simon ernest currass (2 pages)
8 July 2008	Director appointed simon ernest currass (2 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2022 under section 1088 of the Companies Act 2006 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 14/12/07; full list of members (5 pages)
2 January 2008	Return made up to 14/12/07; full list of members (5 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 14/12/06; full list of members (5 pages)
21 December 2006	Return made up to 14/12/06; full list of members (5 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
16 March 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
16 March 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
4 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (11 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
31 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
25 February 2004	Return made up to 14/12/03; full list of members (11 pages)
25 February 2004	Return made up to 14/12/03; full list of members (11 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
13 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
3 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2003	Return made up to 14/12/02; full list of members (11 pages)
2 January 2003	Return made up to 14/12/02; full list of members (11 pages)
5 July 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
5 July 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (3 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page)
22 February 2001	Return made up to 14/12/00; full list of members (11 pages)
22 February 2001	Return made up to 14/12/00; full list of members (11 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
31 August 2000	Auditor's resignation (1 page)
31 August 2000	Auditor's resignation (1 page)
27 April 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (11 pages)
27 April 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (11 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 50 stratton street london W1X 6NX (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 50 stratton street london W1X 6NX (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
17 December 1998	Return made up to 14/12/98; full list of members (9 pages)
17 December 1998	Return made up to 14/12/98; full list of members (9 pages)
6 February 1998	Full accounts made up to 31 March 1997 (13 pages)
6 February 1998	Full accounts made up to 31 March 1997 (13 pages)
19 December 1997	Return made up to 14/12/97; full list of members (10 pages)
19 December 1997	Return made up to 14/12/97; full list of members (10 pages)
5 December 1997	Location of debenture register (1 page)
5 December 1997	Location of register of members (1 page)
5 December 1997	Location of register of members (1 page)
5 December 1997	Location of debenture register (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 November 1997	Memorandum and Articles of Association (13 pages)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 November 1997	Memorandum and Articles of Association (13 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
17 June 1997	Memorandum and Articles of Association (9 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Memorandum and Articles of Association (9 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
19 February 1997	Memorandum and Articles of Association (9 pages)
19 February 1997	Memorandum and Articles of Association (9 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
18 December 1996	Return made up to 14/12/96; full list of members (8 pages)
18 December 1996	Return made up to 14/12/96; full list of members (8 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
23 January 1996	Return made up to 14/12/95; full list of members (6 pages)
23 January 1996	Location of debenture register (1 page)
23 January 1996	Location of debenture register (1 page)
23 January 1996	Location of register of members (1 page)
23 January 1996	Location of register of members (1 page)
23 January 1996	Return made up to 14/12/95; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 March 1995 (8 pages)
17 October 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
13 September 1994	Ad 05/09/94--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
13 September 1994	Ad 05/09/94--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)

Victoria Quays Management Company Limited

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