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A1 PRESENTATIONS LIMITED

Company number 02518569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
28 May 2010 AP01 Appointment of Mr John Shepherd as a director
20 May 2010 TM01 Termination of appointment of Russell Singleton as a director
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 CH02 Director's details changed for Fotovalue Limited on 16 February 2010
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Feb 2009 363a Return made up to 01/02/09; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
14 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
15 Feb 2006 363a Return made up to 01/02/06; full list of members
15 Feb 2006 190 Location of debenture register
15 Feb 2006 353 Location of register of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL
25 Feb 2005 363s Return made up to 01/02/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
19 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Feb 2004 363s Return made up to 01/02/04; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
03 Mar 2003 363s 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
13 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001