Repair Management Services Limited

Company Name	Repair Management Services Limited
Company Status	Dissolved
Company Number	02318881
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	M.V.R.A. Limited and Capita Nt 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

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(29 years, 3 months after company formation)
Appointment Duration	1 year (closed 26 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(20 years after company formation)
Appointment Duration	10 years, 3 months (closed 26 March 2019)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 February 2011(22 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Robert Gordon Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bootgate Troutbeck Windermere Cumbria LA23 1NU

Director Name	Mr David Neil Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloughmore Park Road Windermere Cumbria LA23 2DH

Director Name	Mr Michael James Monaghan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(2 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Blackleach Lane Catforth Preston Lancashire PR4 0JA

Secretary Name	Robert Gordon Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bootgate Troutbeck Windermere Cumbria LA23 1NU

Secretary Name	Mr Robert Gordon Smith
Nationality	British
Status	Resigned
Appointed	13 April 1992(3 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bootgate Troutbeck Windermere Cumbria LA23 1NU

Secretary Name	David William Culshaw
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 1994)
Role	Motor Dealer
Correspondence Address	1 Ward Street Lostock Hall Preston Lancashire PR5 5HR

Secretary Name	David William Culshaw
Nationality	British
Status	Resigned
Appointed	15 February 1994(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 1994)
Role	Motor Dealer
Correspondence Address	1 Ward Street Lostock Hall Preston Lancashire PR5 5HR

Director Name	Mr Jonathan Ralph
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomlea Racecourse Cotebrook Cheshire CW6 9EF

Secretary Name	Mr Michael James Monaghan
Nationality	British
Status	Resigned
Appointed	16 December 2004(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Blackleach Lane Catforth Preston Lancashire PR4 0JA

Director Name	Mr Adrian John Bond
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 The Oaks St. Michaels On Wyre Preston Lancashire PR3 0TF

Director Name	Mr John Derek Henry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Downham Court Dursley Gloucestershire GL11 5GD Wales

Director Name	Mr Douglas Lindsay Hay Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Victoria Avenue Didsbury Manchester M20 2GY

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jeremy Donald Owenson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2009)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	2 Hales Road Cheltenham Gloucestershire GL52 6SE Wales

Director Name	Mr William David Finlay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2004)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	mvra.com

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 July 2006	Delivered on: 8 July 2006 Satisfied on: 8 September 2007 Persons entitled: Barclays Bank 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
8 April 1993	Delivered on: 14 April 1993 Satisfied on: 29 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

3 July 2006

Delivered on: 8 July 2006
Satisfied on: 8 September 2007
Persons entitled: Barclays Bank 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

8 April 1993

Delivered on: 14 April 1993
Satisfied on: 29 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
27 December 2018	Application to strike the company off the register (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
7 March 2018	Termination of appointment of Andrew John Bowman as a director on 5 March 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
24 February 2016	Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
24 February 2016	Appointment of Mr Andrew John Bowman as a director on 16 February 2016 (2 pages)
24 February 2016	Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
14 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
14 January 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
29 August 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
29 August 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
30 April 2014	Termination of appointment of William Finlay as a director (1 page)
30 April 2014	Termination of appointment of William Finlay as a director (1 page)
30 April 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
30 April 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (13 pages)
4 April 2014	Full accounts made up to 30 June 2013 (13 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
28 June 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 124,001 (3 pages)
28 June 2013	Solvency statement dated 27/06/13 (2 pages)
28 June 2013	Statement of capital on 28 June 2013 GBP 2 (4 pages)
28 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/06/2013 (1 page)
28 June 2013	Statement by directors (2 pages)
28 June 2013	Statement of capital on 28 June 2013 GBP 2 (4 pages)
28 June 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 124,001 (3 pages)
28 June 2013	Solvency statement dated 27/06/13 (2 pages)
28 June 2013	Statement by directors (2 pages)
28 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 27/06/2013 (1 page)
17 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
17 June 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Auditor's resignation (2 pages)
9 May 2011	Auditor's resignation (2 pages)
7 February 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 February 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Mr William David Finlay on 31 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr William David Finlay on 31 December 2010 (2 pages)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
17 December 2010	Full accounts made up to 31 December 2009 (19 pages)
17 December 2010	Full accounts made up to 31 December 2009 (19 pages)
12 May 2010	Termination of appointment of Richard Holland as a director (1 page)
12 May 2010	Termination of appointment of Richard Holland as a director (1 page)
12 March 2010	Statement of company's objects (2 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
12 March 2010	Statement of company's objects (2 pages)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Mr William David Finlay on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr William David Finlay on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr William David Finlay on 1 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (19 pages)
5 August 2009	Full accounts made up to 31 December 2008 (19 pages)
26 June 2009	Company name changed capita nt LIMITED\certificate issued on 26/06/09 (2 pages)
26 June 2009	Company name changed capita nt LIMITED\certificate issued on 26/06/09 (2 pages)
18 June 2009	Memorandum and Articles of Association (9 pages)
18 June 2009	Memorandum and Articles of Association (9 pages)
17 June 2009	Company name changed M.V.R.A. LIMITED\certificate issued on 17/06/09 (2 pages)
17 June 2009	Company name changed M.V.R.A. LIMITED\certificate issued on 17/06/09 (2 pages)
1 June 2009	Appointment terminated director jeremy owenson (1 page)
1 June 2009	Appointment terminated director jeremy owenson (1 page)
8 April 2009	Director's change of particulars / richard holland / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / richard holland / 31/03/2009 (1 page)
24 March 2009	Appointment terminated director michael monaghan (1 page)
24 March 2009	Appointment terminated director michael monaghan (1 page)
19 January 2009	Director appointed mr william david finlay (1 page)
19 January 2009	Appointment terminated director john henry (1 page)
19 January 2009	Appointment terminated director john henry (1 page)
19 January 2009	Director appointed mr william david finlay (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / owenson jeremy / 18/02/2008 (1 page)
8 January 2009	Director's change of particulars / owenson jeremy / 18/02/2008 (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
4 December 2008	Full accounts made up to 31 December 2007 (18 pages)
4 December 2008	Full accounts made up to 31 December 2007 (18 pages)
8 September 2008	Appointment terminated director douglas laver (1 page)
8 September 2008	Appointment terminated director douglas laver (1 page)
27 February 2008	Director appointed owenson jeremy (2 pages)
27 February 2008	Director appointed owenson jeremy (2 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2008	Declaration of assistance for shares acquisition (6 pages)
7 February 2008	Declaration of assistance for shares acquisition (6 pages)
21 January 2008	Ad 31/12/07--------- Â£ si 500@1=500 Â£ ic 123500/124000 (2 pages)
21 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 January 2008	Ad 31/12/07--------- Â£ si 500@1=500 Â£ ic 123500/124000 (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
27 November 2007	Full accounts made up to 31 December 2006 (21 pages)
27 November 2007	Full accounts made up to 31 December 2006 (21 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	New director appointed (3 pages)
1 September 2007	New director appointed (3 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Registered office changed on 29/08/07 from: glenfield business park philips road blackburn lancashire BB1 5QH (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Registered office changed on 29/08/07 from: glenfield business park philips road blackburn lancashire BB1 5QH (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (3 pages)
5 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 March 2007	Return made up to 15/02/07; full list of members (2 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 15/02/07; full list of members (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
10 August 2006	Full accounts made up to 31 March 2006 (24 pages)
10 August 2006	Full accounts made up to 31 March 2006 (24 pages)
8 July 2006	Particulars of mortgage/charge (9 pages)
8 July 2006	Particulars of mortgage/charge (9 pages)
30 March 2006	Return made up to 15/02/06; full list of members (8 pages)
30 March 2006	Return made up to 15/02/06; full list of members (8 pages)
18 January 2006	Full accounts made up to 31 March 2005 (26 pages)
18 January 2006	Full accounts made up to 31 March 2005 (26 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
12 October 2005	Return made up to 15/02/05; full list of members (8 pages)
12 October 2005	Return made up to 15/02/05; full list of members (8 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
8 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
8 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Registered office changed on 24/01/05 from: rayrigg showrooms rayrigg road bowness-on-windermere cumbria LA23 3DN (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Registered office changed on 24/01/05 from: rayrigg showrooms rayrigg road bowness-on-windermere cumbria LA23 3DN (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
29 October 2004	Return made up to 15/02/04; full list of members (7 pages)
29 October 2004	Return made up to 15/02/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
3 March 2003	Return made up to 15/02/03; full list of members (7 pages)
3 March 2003	Return made up to 15/02/03; full list of members (7 pages)
17 July 2002	Return made up to 15/02/02; full list of members (7 pages)
17 July 2002	Return made up to 15/02/02; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 March 2001	Return made up to 15/02/01; change of members (7 pages)
20 March 2001	Return made up to 15/02/01; change of members (7 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Return made up to 15/02/00; full list of members (7 pages)
22 May 2000	Return made up to 15/02/00; full list of members (7 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
27 May 1999	Return made up to 15/02/99; no change of members (4 pages)
27 May 1999	Return made up to 15/02/99; no change of members (4 pages)
23 December 1998	Return made up to 15/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1998	Return made up to 15/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
18 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1997	Return made up to 15/02/97; no change of members (4 pages)
17 April 1997	Return made up to 15/02/97; no change of members (4 pages)
16 January 1997	Auditor's resignation (1 page)
16 January 1997	Auditor's resignation (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 February 1996	Return made up to 15/02/96; no change of members (4 pages)
25 February 1996	Return made up to 15/02/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Return made up to 15/02/95; full list of members (6 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Return made up to 15/02/95; full list of members (6 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1994	Return made up to 15/02/94; full list of members (7 pages)
25 April 1994	Return made up to 15/02/94; full list of members (7 pages)
6 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
6 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
10 March 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1993	Ad 26/02/93--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
10 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1993	Return made up to 15/02/93; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1993	Ad 26/02/93--------- Â£ si 20000@1=20000 Â£ ic 1000/21000 (2 pages)
10 March 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1993	Ad 26/02/93--------- Â£ si 102500@1=102500 Â£ ic 21000/123500 (2 pages)
10 March 1993	Return made up to 15/02/93; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1993	Ad 26/02/93--------- Â£ si 102500@1=102500 Â£ ic 21000/123500 (2 pages)
12 May 1992	Return made up to 15/02/92; change of members (7 pages)
12 May 1992	Return made up to 15/02/92; change of members (7 pages)
29 November 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
29 November 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
18 June 1991	Return made up to 15/02/91; full list of members (4 pages)
18 June 1991	Return made up to 15/02/91; full list of members (4 pages)
21 June 1990	Return made up to 15/02/90; full list of members (4 pages)
21 June 1990	Return made up to 15/02/90; full list of members (4 pages)
18 December 1989	Ad 15/11/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 December 1989	Ad 15/11/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 November 1988	Incorporation (13 pages)
18 November 1988	Incorporation (13 pages)