MSQ Property Limited

Company Name	MSQ Property Limited
Company Status	Dissolved
Company Number	01257888
Category	Private Limited Company
Incorporation Date	11 May 1976(47 years, 11 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(34 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(35 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 March 2018)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(37 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 06 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Raymond William Weald
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Marketing Executive
Correspondence Address	2 Rendlesham Close Wengeo Lane Ware Herts SG12 0DR

Director Name	Patrick Brendan Mulvey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Newmarket Road Hare Street Village Buntingford Hertfordshire SG9 0EU

Director Name	Mary Elizabeth Penn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 1999)
Role	Secretary
Correspondence Address	Wish Cottage Avey Lane High Beech Loughton Essex IG10 4AB

Director Name	John Robert Penn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 1999)
Role	Advertising Executive
Correspondence Address	Wish Cottage Avey Lane High Beech Loughton Essex IG10 4AB

Secretary Name	Patrick Brendan Mulvey
Nationality	British
Status	Resigned
Appointed	06 March 1992(15 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Newmarket Road Hare Street Village Buntingford Hertfordshire SG9 0EU

Director Name	Mr David Alan Keen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(16 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 1998)
Role	Director/Accountant
Correspondence Address	60 Garnetts Takeley Bishops Stortford Hertfordshire CM22 6RN

Secretary Name	John Robert Penn
Nationality	British
Status	Resigned
Appointed	13 March 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Wish Cottage Avey Lane High Beech Loughton Essex IG10 4AB

Director Name	John Russell Evans
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(21 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 May 1999)
Role	Company Director
Correspondence Address	6 Poyntz Gardens Dallington Northampton Northamptonshire NN5 7RY

Director Name	Tracy Ellen Scutt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2011)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	39 Shelford Road Cambridge Cambridgeshire CB2 2LZ

Director Name	Vincent Leo Andrew
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	The Maltings Brewery Yard Subborough Northants NN14 3BT

Director Name	Mr Robert John Penn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	South Lodge Hamilton Court Newmarket Suffolk CB8 0NG

Director Name	Mr Giles William Pitman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(23 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Penny Cottage Albury Ware Hertfordshire SG11 2LX

Director Name	Trevor William Jarvis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(23 years after company formation)
Appointment Duration	7 months, 1 week (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Markham House Colethorpe Lane Barrow Bury St Edmunds Suffolk IP29 5BG

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 24 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Charles Stuart Alexander
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 October 2004)
Role	Accountant
Correspondence Address	24 Waveney Close Kennet Street London E1W 2JL

Secretary Name	Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	20 September 1999(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 October 2004)
Role	Accountant
Correspondence Address	24 Waveney Close Kennet Street London E1W 2JL

Director Name	Martin Anthony Kingdon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	Sheridan House Castle Street, Keinton Mandeville Somerton Somerset TA11 6DX

Director Name	David Martin Oliver
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2001)
Role	Finance Director
Correspondence Address	Spring Barn College Court Hilton Cambridgeshire PE28 9QS

Director Name	Graham John Atherton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	9 The Severals Bury Road Newmarket Suffolk CB8 7YN

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Director Name	Christopher Charles Cahn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	39 Anchorage Point Cuba Street London E14 8NF

Director Name	Mr Andrew Mark Hempsall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Aldgate Court Station Road Ketton Rutland PE9 3AY

Director Name	George France
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(25 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Brook House Lower Dean Huntingdon Cambridgeshire PE28 0LL

Director Name	Mr Adrian Cox
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montemayor The Old Golf House 3a Brandon Road Thetford Norfolk IP24 3ND

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	12 October 2004(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	David William Hutchinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	6 Burwell Road St. Neots Cambridgeshire PE19 7QQ

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Mark Pettler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(34 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ

Contact

Website	arken-pop.com
Email address	[email protected]
Telephone	01638 565656
Telephone region	Newmarket

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

97k at £1	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

21 August 2001	Delivered on: 30 August 2001 Satisfied on: 1 October 2005 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: (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
30 December 1999	Delivered on: 13 January 2000 Satisfied on: 1 October 2005 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: 0.95 acres of land at studlands park industrial estate comprised in the conveyance dated 1 april 1986 and made between lopping display holdings limited (1) and arken display limited (2). Fully Satisfied
8 June 1999	Delivered on: 15 June 1999 Satisfied on: 1 October 2005 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
30 October 1990	Delivered on: 16 November 1990 Satisfied on: 1 October 2005 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: Phase iii unit 10 studlands park, industrial estate, exning road, newmarket, suffolk. Fully Satisfied
7 September 1989	Delivered on: 19 September 1989 Satisfied on: 1 October 2005 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: F/H property k/a hase 3 at unit 10, studlands park industrial estate, exning road, newmarket, suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1987	Delivered on: 2 June 1987 Satisfied on: 1 October 2005 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Securing Â£316,000 and all other moneys due or to become due from the company to charge star insurance company limited. Particulars: All that f/hold land and buildings thereon as unit 10 studlands park industrial estate, studlands park avenue. Newmarket suffolk being the whole of the land remaining in and contained in a conveyance. Fully Satisfied
25 April 1983	Delivered on: 4 May 1983 Satisfied on: 1 October 2005 Persons entitled: Barclays Bank PLC Classification: Further 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: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
8 July 1981	Delivered on: 20 July 1981 Satisfied on: 1 October 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 3 & 1 acres of land at studlords park industrial development newmarket, suffolk. Fully Satisfied
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2006	Delivered on: 23 December 2006 Satisfied on: 16 February 2011 Persons entitled: L.J.A. Miers & Company Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Money in a deposit account. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a plot 10 studlands park industrial estate, studlands park avenue, newmarket, suffolk t/no's SK89605 and SK96605 and land and buildings on the north east side of exning road, studlands park industrial estate t/no SK200747. 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. See the mortgage charge document for full details. Fully Satisfied
15 October 2004	Delivered on: 22 October 2004 Satisfied on: 11 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at plot 10, studlands park industrial estate, studlands park avenue, newmarket, suffolk, t/no SK89605, SK96605 and SK20074. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 October 2004	Delivered on: 22 October 2004 Satisfied on: 11 February 2011 Persons entitled: The Royal Bank of Scotland 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
9 June 1981	Delivered on: 15 June 1981 Satisfied on: 1 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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 & floating charges undertaking and all property and assets present and future including goodwill book debts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant machinery. Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (3 pages)
6 December 2017	Application to strike the company off the register (3 pages)
22 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
22 November 2017	Accounts for a dormant company made up to 28 February 2017 (8 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 March 2017	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (12 pages)
3 November 2016	Full accounts made up to 29 February 2016 (12 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 97,004 (5 pages)
24 March 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
24 March 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
24 March 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 97,004 (5 pages)
24 March 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
17 September 2015	Full accounts made up to 28 February 2015 (14 pages)
17 September 2015	Full accounts made up to 28 February 2015 (14 pages)
9 March 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
9 March 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 97,004 (5 pages)
9 March 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
9 March 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 97,004 (5 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 97,004 (5 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (29 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (14 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 28 February 2014 (14 pages)
2 September 2014	Satisfaction of charge 012578880017 in full (4 pages)
2 September 2014	Satisfaction of charge 16 in full (4 pages)
2 September 2014	Satisfaction of charge 16 in full (4 pages)
2 September 2014	Satisfaction of charge 012578880017 in full (4 pages)
2 September 2014	Satisfaction of charge 15 in full (4 pages)
2 September 2014	Satisfaction of charge 15 in full (4 pages)
2 September 2014	Satisfaction of charge 14 in full (4 pages)
2 September 2014	Satisfaction of charge 14 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 97,004 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 97,004 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 97,004 (4 pages)
19 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (14 pages)
19 December 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (14 pages)
22 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
22 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (28 pages)
22 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (28 pages)
22 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
22 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
22 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
4 October 2013	Registration of charge 012578880017 (17 pages)
4 October 2013	Registration of charge 012578880017 (17 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Full accounts made up to 29 February 2012 (16 pages)
27 November 2012	Full accounts made up to 29 February 2012 (16 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 16 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
26 January 2012	Amended full accounts made up to 28 February 2011 (20 pages)
26 January 2012	Amended full accounts made up to 28 February 2011 (20 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 December 2011	Full accounts made up to 28 February 2011 (20 pages)
30 December 2011	Full accounts made up to 28 February 2011 (20 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
12 May 2011	Appointment of a director (2 pages)
12 May 2011	Appointment of a director (2 pages)
6 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
6 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Termination of appointment of Mark Pettler as a director (1 page)
2 March 2011	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 March 2011 (1 page)
2 March 2011	Termination of appointment of Mark Pettler as a director (1 page)
2 March 2011	Company name changed arken P.O.P. LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-21 (2 pages)
2 March 2011	Termination of appointment of Tracy Scutt as a director (1 page)
2 March 2011	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 March 2011 (1 page)
2 March 2011	Termination of appointment of Tracy Scutt as a director (1 page)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Company name changed arken P.O.P. LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-21 (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 March 2011 (1 page)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 January 2011	Appointment of Mr Peter David Reid as a director (2 pages)
27 January 2011	Appointment of Mr Peter David Reid as a director (2 pages)
7 October 2010	Appointment of Mr Mark Pettler as a director (2 pages)
7 October 2010	Appointment of Mr Mark Pettler as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Hempsall as a director (1 page)
6 October 2010	Termination of appointment of Andrew Hempsall as a director (1 page)
20 July 2010	Full accounts made up to 28 February 2010 (20 pages)
20 July 2010	Full accounts made up to 28 February 2010 (20 pages)
6 April 2010	Director's details changed for Andrew Mark Hempsall on 6 March 2010 (2 pages)
6 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Andrew Mark Hempsall on 6 March 2010 (2 pages)
6 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Andrew Mark Hempsall on 6 March 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Mark Hempsall on 27 March 2001 (1 page)
2 April 2010	Director's details changed for Andrew Mark Hempsall on 27 March 2001 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
23 November 2009	Termination of appointment of David Hutchinson as a director (1 page)
23 November 2009	Termination of appointment of David Hutchinson as a director (1 page)
22 September 2009	Full accounts made up to 28 February 2009 (20 pages)
22 September 2009	Full accounts made up to 28 February 2009 (20 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
1 April 2009	Return made up to 06/03/09; full list of members (5 pages)
1 April 2009	Return made up to 06/03/09; full list of members (5 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
18 June 2008	Full accounts made up to 29 February 2008 (21 pages)
18 June 2008	Full accounts made up to 29 February 2008 (21 pages)
22 April 2008	Return made up to 06/03/08; full list of members (4 pages)
22 April 2008	Return made up to 06/03/08; full list of members (4 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
12 July 2007	Full accounts made up to 28 February 2007 (21 pages)
12 July 2007	Full accounts made up to 28 February 2007 (21 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Return made up to 06/03/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
2 April 2007	Return made up to 06/03/07; full list of members (3 pages)
2 April 2007	Location of register of members (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Full accounts made up to 28 February 2006 (21 pages)
13 December 2006	Full accounts made up to 28 February 2006 (21 pages)
21 November 2006	Company name changed coutts arken display LIMITED\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed coutts arken display LIMITED\certificate issued on 21/11/06 (2 pages)
23 March 2006	Location of register of members (1 page)
23 March 2006	Return made up to 06/03/06; full list of members (3 pages)
23 March 2006	Location of register of members (1 page)
23 March 2006	Return made up to 06/03/06; full list of members (3 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
23 November 2005	Declaration of assistance for shares acquisition (10 pages)
23 November 2005	Declaration of assistance for shares acquisition (10 pages)
23 November 2005	Declaration of assistance for shares acquisition (10 pages)
23 November 2005	Declaration of assistance for shares acquisition (10 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Full accounts made up to 31 October 2004 (21 pages)
26 May 2005	Full accounts made up to 31 October 2004 (21 pages)
14 April 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 April 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: studlands park avenue newmarket suffolk CB8 7EA (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: studlands park avenue newmarket suffolk CB8 7EA (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
20 April 2004	Â£ ic 347004/97004 26/03/04 Â£ sr 250000@1=250000 (1 page)
20 April 2004	Â£ ic 347004/97004 26/03/04 Â£ sr 250000@1=250000 (1 page)
13 April 2004	Group of companies' accounts made up to 27 December 2003 (18 pages)
13 April 2004	Group of companies' accounts made up to 27 December 2003 (18 pages)
16 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Group of companies' accounts made up to 28 December 2002 (24 pages)
2 July 2003	Group of companies' accounts made up to 28 December 2002 (24 pages)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 06/03/03; full list of members (9 pages)
13 March 2003	Return made up to 06/03/03; full list of members (9 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
12 August 2002	Group of companies' accounts made up to 29 December 2001 (18 pages)
12 August 2002	Group of companies' accounts made up to 29 December 2001 (18 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
12 March 2002	Return made up to 06/03/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
30 August 2001	Particulars of mortgage/charge (4 pages)
30 August 2001	Particulars of mortgage/charge (4 pages)
24 August 2001	Group of companies' accounts made up to 30 December 2000 (17 pages)
24 August 2001	Group of companies' accounts made up to 30 December 2000 (17 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
3 April 2001	Company name changed arken display solutions LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed arken display solutions LIMITED\certificate issued on 03/04/01 (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
23 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (15 pages)
22 May 2000	Memorandum and Articles of Association (5 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (15 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 May 2000	Memorandum and Articles of Association (5 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 May 2000	Articles of association (13 pages)
18 May 2000	Articles of association (13 pages)
13 April 2000	Full accounts made up to 1 January 2000 (19 pages)
13 April 2000	Full accounts made up to 1 January 2000 (19 pages)
13 April 2000	Full accounts made up to 1 January 2000 (19 pages)
12 April 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed (8 pages)
12 April 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
13 January 2000	Particulars of mortgage/charge (7 pages)
13 January 2000	Particulars of mortgage/charge (7 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 January 2000	Nc inc already adjusted 23/12/99 (8 pages)
11 January 2000	Nc inc already adjusted 23/12/99 (8 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
22 December 1999	Company name changed lopping display holdings LIMITED\certificate issued on 22/12/99 (2 pages)
22 December 1999	Company name changed lopping display holdings LIMITED\certificate issued on 22/12/99 (2 pages)
17 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
6 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned;director resigned (1 page)
29 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Full accounts made up to 30 September 1998 (13 pages)
23 September 1999	Full accounts made up to 30 September 1998 (13 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Return made up to 06/03/99; full list of members (6 pages)
30 March 1999	Return made up to 06/03/99; full list of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
28 July 1998	Full accounts made up to 30 September 1997 (16 pages)
28 July 1998	Full accounts made up to 30 September 1997 (16 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1997	Full accounts made up to 30 September 1996 (17 pages)
27 March 1997	Full accounts made up to 30 September 1996 (17 pages)
14 March 1997	Return made up to 06/03/97; no change of members (4 pages)
14 March 1997	Return made up to 06/03/97; no change of members (4 pages)
14 April 1996	Full accounts made up to 30 September 1995 (17 pages)
14 April 1996	Full accounts made up to 30 September 1995 (17 pages)
10 April 1996	Return made up to 06/03/96; full list of members (6 pages)
10 April 1996	Return made up to 06/03/96; full list of members (6 pages)
30 May 1995	Full accounts made up to 30 September 1994 (16 pages)
30 May 1995	Full accounts made up to 30 September 1994 (16 pages)
27 March 1995	Return made up to 06/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1995	Return made up to 06/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1994	Full accounts made up to 30 September 1993 (17 pages)
17 April 1994	Full accounts made up to 30 September 1993 (17 pages)
12 May 1993	Full accounts made up to 30 September 1992 (17 pages)
12 May 1993	Full accounts made up to 30 September 1992 (17 pages)
14 May 1992	Full accounts made up to 30 September 1991 (18 pages)
14 May 1992	Full accounts made up to 30 September 1991 (18 pages)
30 July 1991	Group accounts for a medium company made up to 30 September 1990 (18 pages)
30 July 1991	Group accounts for a medium company made up to 30 September 1990 (18 pages)
16 November 1990	Particulars of mortgage/charge (3 pages)
16 November 1990	Particulars of mortgage/charge (3 pages)
13 June 1990	Group accounts for a medium company made up to 30 September 1989 (17 pages)
13 June 1990	Group accounts for a medium company made up to 30 September 1989 (17 pages)
19 September 1989	Particulars of mortgage/charge (3 pages)
19 September 1989	Particulars of mortgage/charge (3 pages)
15 May 1989	Accounts for a medium company made up to 31 March 1988 (14 pages)
15 May 1989	Accounts for a medium company made up to 31 March 1988 (14 pages)
10 September 1987	Accounts for a medium company made up to 31 March 1987 (19 pages)
10 September 1987	Accounts for a medium company made up to 31 March 1987 (19 pages)
2 June 1987	Particulars of mortgage/charge (3 pages)
2 June 1987	Particulars of mortgage/charge (3 pages)
29 October 1986	Accounts for a medium company made up to 31 March 1986 (19 pages)
29 October 1986	Accounts for a medium company made up to 31 March 1986 (19 pages)
4 May 1983	Particulars of mortgage/charge (3 pages)
4 May 1983	Particulars of mortgage/charge (3 pages)
20 July 1981	Particulars of mortgage/charge (3 pages)
20 July 1981	Particulars of mortgage/charge (3 pages)
15 June 1981	Particulars of mortgage/charge (3 pages)
15 June 1981	Particulars of mortgage/charge (3 pages)
22 July 1980	Accounts made up to 31 March 1979 (6 pages)
22 July 1980	Accounts made up to 31 March 1979 (6 pages)
11 May 1976	Incorporation (12 pages)
11 May 1976	Certificate of incorporation (1 page)
11 May 1976	Certificate of incorporation (1 page)
11 May 1976	Incorporation (12 pages)

MSQ Property Limited

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