R & A Merchandising Limited

Company Name	R & A Merchandising Limited
Directors	David Christopher Meacher and Niall Archibald Farquharson
Company Status	Active
Company Number	01437656
Category	Private Limited Company
Incorporation Date	17 July 1979(44 years, 9 months ago)
Previous Name	Overgang Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Fraser Murray
Status	Current
Appointed	30 April 2012(32 years, 9 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Director Name	Mr David Christopher Meacher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Director Name	Mr Niall Archibald Farquharson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Director Name	Mr Alistair James Low
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 September 1994)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Thornfield Erskine Loan Gullane East Lothian EH31 2EH Scotland

Director Name	Mr Hugh McGregor Campbell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 September 1994)
Role	Company Director
Correspondence Address	82 Mill Lane Fordham Ely Cambridgeshire CB7 5NQ

Director Name	William Gordon Neil Roach
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 September 1994)
Role	Company Director
Correspondence Address	The Keep The Quay Sandwich Kent CT13 9EN

Secretary Name	Alexander Corner
Nationality	British
Status	Resigned
Appointed	15 June 1994(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Cardinals Walk Hampton Middlesex TW12 2TR

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Alexander Watt Dickie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 20 September 1995)
Role	Builder
Correspondence Address	Crinan Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Peter William John Greenhough
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1997)
Role	Insurance Broker-Cd
Correspondence Address	The Willows 4 Glenrock Park Brough North Humberside HU15 1HF

Director Name	Mr Rodney Derek James
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(16 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Skukusa 4 Moor Hall Drive Sutton Coldfield West Midlands B75 6LP

Secretary Name	Brian Stephen Clark
Nationality	British
Status	Resigned
Appointed	07 March 1997(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 1998)
Role	Company Director
Correspondence Address	39 Crown Lodge Elystan Street London SW3 3PP

Director Name	Mr Ian William Larmor Webb
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 September 2000)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	17 Circular Road East Holywood County Down BT18 0HA Northern Ireland

Director Name	Mr Hugh McGregor Campbell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Michaels Manse 8 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Secretary Name	Mr Mark Timothy Dobell
Nationality	British
Status	Resigned
Appointed	19 February 1998(18 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Peat Inn Cupar Fife KY15 5LH Scotland

Director Name	Robert Middleton Burns
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 September 1999)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Broomlees Kilconquhar Fife KY9 1JT Scotland

Director Name	Alastair James Neil Loudon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cuill 2 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr John Frederick Gibson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(21 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinehurst House 42a Horncastle Road Woodhall Spa Lincolnshire LN10 6UZ

Director Name	Mr Neil James Crichton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(21 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 2003)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	20 Belgrave Crescent Edinburgh EH4 3AJ Scotland

Director Name	Mr David Ian Pepper
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QR

Director Name	Mr David James Harrison
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(24 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 September 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Soames Farm Soames Lane Ropley, Nr Alresford Hampshire SO24 0ER

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 India Street Edinburgh Lothian EH3 6HE Scotland

Director Name	John Martin Kippax
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(25 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hoghton Hall Hoghton Bottoms Preston Lancashire PR5 0SD

Director Name	David Ian Pepper
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QR

Director Name	William Michael Birnie Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Colonsay Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NX Scotland

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(30 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beach House Golf Place St Andrews Fife KY16 9JA Scotland

Director Name	Mr James Stuart McArthur
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(31 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	McCormack House Burlington Lane Chiswick London W4 2TH

Director Name	Prof Wilson Sibbett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(33 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 September 2015)
Role	Professor Of Physics And Astronomy
Country of Residence	Scotland
Correspondence Address	One Burlington Lane Hogarth Business Park Chiswick London W4 2TH

Director Name	Mr Peter Michael George Unsworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 September 2016)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(36 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 September 2018)
Role	Retired Insurance Director
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Director Name	Mr Clive Thomas Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(37 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2019)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Director Name	Mr Ian Robert Hugh Pattinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(39 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR

Contact

Website	www.spirex.co.uk

Location

Registered Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100 at £1	Royal & Ancient Golf Club Of St. Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,167
Cash	£23,935
Current Liabilities	£768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

28 September 2023	Termination of appointment of David Christopher Meacher as a director on 21 September 2023 (1 page)
28 September 2023	Appointment of Mr John Gordon Clark as a director on 21 September 2023 (2 pages)
22 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
3 May 2023	Appointment of Mr John Daniel Brink as a secretary on 2 May 2023 (2 pages)
3 May 2023	Termination of appointment of John Fraser Murray as a secretary on 2 May 2023 (1 page)
4 October 2022	Appointment of Mr Niall Archibald Farquharson as a director on 23 September 2022 (2 pages)
4 October 2022	Termination of appointment of Ian Robert Hugh Pattinson as a director on 23 September 2022 (1 page)
28 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
7 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Clive Thomas Brown as a director on 19 September 2019 (1 page)
1 October 2019	Appointment of Mr David Christopher Meacher as a director on 19 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
1 October 2018	Appointment of Mr Ian Robert Hugh Pattinson as a director on 20 September 2018 (2 pages)
1 October 2018	Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 20 September 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (10 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 April 2018	Change of name notice (2 pages)
13 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-09 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 May 2017	Full accounts made up to 31 December 2016 (10 pages)
22 May 2017	Full accounts made up to 31 December 2016 (10 pages)
15 December 2016	Appointment of Mr Clive Brown as a director on 22 September 2016 (2 pages)
15 December 2016	Termination of appointment of Peter Michael George Unsworth as a director on 22 September 2016 (1 page)
15 December 2016	Appointment of Mr Clive Brown as a director on 22 September 2016 (2 pages)
15 December 2016	Termination of appointment of Peter Michael George Unsworth as a director on 22 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Full accounts made up to 31 December 2015 (10 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 April 2016	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6, Chiswick Park, 566 Chiswick High Road London W4 5HR on 15 April 2016 (1 page)
11 February 2016	Termination of appointment of Wilson Sibbett as a director on 24 September 2015 (1 page)
11 February 2016	Termination of appointment of Wilson Sibbett as a director on 24 September 2015 (1 page)
11 February 2016	Appointment of Mr Clive Leonard Ashcroft Edginton as a director on 24 September 2015 (2 pages)
11 February 2016	Appointment of Mr Clive Leonard Ashcroft Edginton as a director on 24 September 2015 (2 pages)
29 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
10 June 2015	Full accounts made up to 31 December 2014 (10 pages)
10 June 2015	Full accounts made up to 31 December 2014 (10 pages)
28 July 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH to One Burlington Lane Hogarth Business Park Chiswick London W4 2TH on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH to One Burlington Lane Hogarth Business Park Chiswick London W4 2TH on 28 July 2014 (1 page)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (10 pages)
27 May 2014	Full accounts made up to 31 December 2013 (10 pages)
4 December 2013	Appointment of Mr Peter Michael George Unsworth as a director (2 pages)
4 December 2013	Appointment of Mr Peter Michael George Unsworth as a director (2 pages)
3 December 2013	Termination of appointment of James Mcarthur as a director (1 page)
3 December 2013	Termination of appointment of James Mcarthur as a director (1 page)
16 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Full accounts made up to 31 December 2012 (10 pages)
5 June 2013	Full accounts made up to 31 December 2012 (10 pages)
13 February 2013	Appointment of Professor Wilson Sibbett as a director (2 pages)
13 February 2013	Appointment of Professor Wilson Sibbett as a director (2 pages)
12 February 2013	Termination of appointment of Allan Gormly as a director (1 page)
12 February 2013	Termination of appointment of Allan Gormly as a director (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Termination of appointment of Mark Dobell as a secretary (1 page)
30 April 2012	Appointment of Mr John Fraser Murray as a secretary (1 page)
30 April 2012	Appointment of Mr John Fraser Murray as a secretary (1 page)
30 April 2012	Termination of appointment of Mark Dobell as a secretary (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (9 pages)
5 August 2011	Full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Appointment of Mr James Stuart Mcarthur as a director (2 pages)
3 February 2011	Appointment of Mr James Stuart Mcarthur as a director (2 pages)
3 February 2011	Termination of appointment of William Brown as a director (1 page)
3 February 2011	Termination of appointment of William Brown as a director (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (10 pages)
9 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Allan Graham Gormly as a director (1 page)
4 May 2010	Appointment of Allan Graham Gormly as a director (1 page)
31 March 2010	Termination of appointment of David Pepper as a director (1 page)
31 March 2010	Termination of appointment of David Pepper as a director (1 page)
13 August 2009	Full accounts made up to 31 December 2008 (9 pages)
13 August 2009	Full accounts made up to 31 December 2008 (9 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Return made up to 15/06/08; no change of members (7 pages)
25 June 2008	Return made up to 15/06/08; no change of members (7 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (8 pages)
15 August 2007	Full accounts made up to 31 December 2006 (8 pages)
6 July 2007	Return made up to 15/06/07; full list of members (2 pages)
6 July 2007	Return made up to 15/06/07; full list of members (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (9 pages)
7 July 2006	Full accounts made up to 31 December 2005 (9 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
14 October 2005	Full accounts made up to 31 December 2004 (10 pages)
14 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 September 2005	Return made up to 15/06/05; full list of members (7 pages)
19 September 2005	Return made up to 15/06/05; full list of members (7 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: the pier house strand on the green chiswick london W4 3NN (1 page)
20 September 2004	Registered office changed on 20/09/04 from: the pier house strand on the green chiswick london W4 3NN (1 page)
10 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (3 pages)
11 July 2003	Full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 July 2002	Full accounts made up to 31 December 2001 (9 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
17 July 2001	Return made up to 15/06/01; full list of members (7 pages)
17 July 2001	Return made up to 15/06/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
11 July 2000	Return made up to 15/06/00; full list of members (7 pages)
11 July 2000	Return made up to 15/06/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 May 2000	Full accounts made up to 31 December 1999 (9 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
17 December 1999	Full accounts made up to 31 December 1998 (7 pages)
17 December 1999	Full accounts made up to 31 December 1998 (7 pages)
12 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (7 pages)
13 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (7 pages)
13 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
5 February 1998	New director appointed (2 pages)
29 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (7 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
16 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
30 October 1995	Director resigned;new director appointed (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (7 pages)
5 July 1995	Return made up to 15/06/95; no change of members (6 pages)
5 July 1995	Return made up to 15/06/95; no change of members (6 pages)
21 August 1979	Company name changed\certificate issued on 21/08/79 (2 pages)
21 August 1979	Company name changed\certificate issued on 21/08/79 (2 pages)
17 July 1979	Incorporation (13 pages)
17 July 1979	Incorporation (13 pages)

R & A Merchandising Limited

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