MRA Service Company Limited

Company Name	MRA Service Company Limited
Company Status	Dissolved
Company Number	03490321
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	27 September 2023 (7 months ago)
Previous Name	Precis (1617) 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	Mr Kevin Robert Woollard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(14 years, 7 months after company formation)
Appointment Duration	11 years (closed 27 September 2023)
Role	Regulatory Manager
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ms Lorna Ann McBean Mallon
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(14 years, 7 months after company formation)
Appointment Duration	11 years (closed 27 September 2023)
Role	Commercial Regulation Analyst
Country of Residence	Scotland
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mrs Tracey Ann Pitcher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 September 2023)
Role	National Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Western Power Distribution Plc Elliott Road Prince Rock Plymouth PL4 0YU

Director Name	Ms Samantha Cannons
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2019(21 years, 8 months after company formation)
Appointment Duration	4 years (closed 27 September 2023)
Role	Regulation Manager
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Andrew Knowles
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 27 September 2023)
Role	Head Of Market Transformation
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mrs Hazel Victoria Cotman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(22 years, 8 months after company formation)
Appointment Duration	3 years (closed 27 September 2023)
Role	Manager
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Peter Anthony Davies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 August 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Andrew James Claxton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(3 months after company formation)
Appointment Duration	2 years (resigned 20 April 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Perryn Road London W3 7LR

Director Name	Mr Donald Bunce
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 1998)
Role	Senior Manager
Correspondence Address	58 Primley Park Road Leeds LS17 7RZ

Director Name	Celia Ann Birch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 January 1999)
Role	Manager
Correspondence Address	267 Montford Avenue Kings Park Glasgow G73 2EG Scotland

Secretary Name	Gordon Davies
Nationality	British
Status	Resigned
Appointed	19 June 1998(5 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Highgates 5 Beech Park Drive Barnt Green Worcestershire B45 8LZ

Director Name	John Malcolm Farmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Norweb Manager
Correspondence Address	14d Finney Drive Chorlton Manchester M21 9DS

Director Name	Thomas Russell Garnham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 year, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 July 1999)
Role	Operations Manager
Correspondence Address	13 Newark Drive Pollok Shields Glasgow G41 4QB Scotland

Director Name	Mervyn Brickles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 1999)
Role	Manager
Correspondence Address	7 Dovey Court Bristol Avon BS30 8YX

Director Name	Mr John Malcolm Farmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Capple Barrow House Longsleddale Kendal Cumbria LA8 9BB

Secretary Name	Chris Cox
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 1999)
Role	Company Director
Correspondence Address	16 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Director Name	Mr Roger Fenwick Abraham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2000)
Role	Manager
Correspondence Address	Orchard House Oakwood Hexham Northumberland NE46 4LH

Director Name	Andrew Talbot Chenhall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2005)
Role	Managing Director
Correspondence Address	14 Hatton View Perth Perthshire PH2 7DA Scotland

Secretary Name	Janet Frances Morrison
Nationality	British
Status	Resigned
Appointed	09 September 1999(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 May 2000)
Role	Company Director
Correspondence Address	24 Sycamore Close St. Ippolyts Hitchin Hertfordshire SG4 7SN

Secretary Name	Anthony Austin Whiddett
Nationality	British
Status	Resigned
Appointed	03 May 2000(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 May 2000)
Role	Company Director
Correspondence Address	16 Chelmerton Avenue Chelmsford Essex CM2 9RE

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2002)
Role	Solicitor
Correspondence Address	10 The Maple Building 128 Borough High Street London SE1 1LB

Secretary Name	Mr Christopher John Cox
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 July 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Secretary Name	Mr David George Thorne
Nationality	British
Status	Resigned
Appointed	02 July 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Regulatory Manager
Country of Residence	England
Correspondence Address	47 Mead Road Cranleigh Surrey GU6 7BQ

Director Name	Marie Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 September 2008)
Role	Energy Commercial Manager
Correspondence Address	27 Dennistoun Road St Vincents Gate Longbank PA14 6XH Scotland

Secretary Name	Anthony Thornton
Nationality	British
Status	Resigned
Appointed	27 September 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2007)
Role	Energy Regulatory And Industry
Country of Residence	United Kingdom
Correspondence Address	15 Windmill Avenue Epsom Surrey KT17 1LL

Secretary Name	Mr Peter Anthony Davies
Nationality	British
Status	Resigned
Appointed	24 July 2007(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Fenchurch Street London EC3M 3BE

Director Name	Mr Martin Brandt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 August 2014)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Martin James Hewitt
Status	Resigned
Appointed	22 August 2011(13 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Mark Couldrick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2016)
Role	Market Operations And Customer Services Manager
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Adam Paul Carden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Rachael Victoria Anderson
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Dr Justin Robert Andrews
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2021)
Role	Technical Manager
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	gemservice.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 84.85% -
1 at £1	Bizzenergy Com Limited 0.76% Ordinary
1 at £1	British Gas Trading Limited 0.76% Ordinary
1 at £1	Eastern Power Networks PLC 0.76% Ordinary
1 at £1	Edf Energy Customer PLC 0.76% Ordinary
1 at £1	Electricity Networks Company LTD 0.76% Ordinary
1 at £1	Energetics Electricity LTD 0.76% Ordinary
1 at £1	Energy Data Company Limited 0.76% Ordinary
1 at £1	Esp Electricity LTD 0.76% Ordinary
1 at £1	Gdf Suez Marketing LTD 0.76% Ordinary
1 at £1	Good Energy Limited 0.76% Ordinary
1 at £1	London Power Networks PLC 0.76% Ordinary
1 at £1	Magnox LTD 0.76% Ordinary
1 at £1	Npower Direct LTD 0.76% Ordinary
1 at £1	Npower Limted 0.76% Ordinary
1 at £1	Npower Northern Supply LTD 0.76% Ordinary
1 at £1	Npower Yorkshire LTD 0.76% Ordinary
1 at £1	Opus Energy (Renewables) LTD 0.76% Ordinary
1 at £1	Scottishpower Energy Retail LTD 0.76% Ordinary
1 at £1	Sp Distribution Limited 0.76% Ordinary
1 at £1	Western Power Distribution (West Midlands) PLC 0.76% Ordinary

Financials

Year	2014
Turnover	£5,827,000
Cash	£882,000
Current Liabilities	£4,423,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

20 November 2001	Delivered on: 1 December 2001 Persons entitled: Metromedia Fiber Network UK LTD Classification: Rent deposit deed Secured details: Â£113,737.50 due or to become due from the company to the chargee. Particulars: Â£113,737.50 placed in a deposit account. Outstanding

Filing History

27 September 2023	Final Gazette dissolved following liquidation (1 page)
27 June 2023	Return of final meeting in a members' voluntary winding up (14 pages)
5 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-26 (1 page)
5 May 2022	Appointment of a voluntary liquidator (3 pages)
5 May 2022	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 25 Farringdon Street London EC4A 4AB on 5 May 2022 (2 pages)
5 May 2022	Declaration of solvency (8 pages)
29 March 2022	Accounts for a small company made up to 30 September 2021 (21 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with updates (21 pages)
11 November 2021	Statement of capital following an allotment of shares on 5 May 2021 GBP 280 (3 pages)
11 November 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 279 (3 pages)
19 October 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
7 October 2021	Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
1 September 2021	Termination of appointment of Amanda Kathryn Rooney as a director on 1 September 2021 (1 page)
1 September 2021	Termination of appointment of Justin Robert Andrews as a director on 1 September 2021 (1 page)
22 July 2021	Resolutions RES13 ‐ Disposal of recco assets approved 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 July 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 278 (3 pages)
19 February 2021	Confirmation statement made on 8 January 2021 with updates (22 pages)
5 February 2021	Appointment of Mrs Amanda Kathryn Rooney as a director on 24 September 2020 (2 pages)
9 November 2020	Termination of appointment of Martin James Hewitt as a secretary on 31 August 2020 (1 page)
9 November 2020	Termination of appointment of Martin James Hewitt as a director on 31 August 2020 (1 page)
21 October 2020	Termination of appointment of Roger Harris as a director on 31 July 2020 (1 page)
8 October 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
30 September 2020	Termination of appointment of Victoria Moxham as a director on 23 September 2020 (1 page)
30 September 2020	Termination of appointment of Rachael Victoria Anderson as a director on 29 September 2020 (1 page)
16 September 2020	Appointment of Mr Andrew Knowles as a director on 27 February 2020 (2 pages)
15 September 2020	Appointment of Mrs Hazel Victoria Cotman as a director on 1 September 2020 (2 pages)
19 August 2020	Appointment of Dr Justin Robert Andrews as a director on 1 August 2020 (2 pages)
26 May 2020	Satisfaction of charge 1 in full (1 page)
20 January 2020	Confirmation statement made on 8 January 2020 with updates (21 pages)
13 January 2020	Termination of appointment of Nigel Roy Perdue as a director on 2 January 2020 (1 page)
13 January 2020	Appointment of Miss Victoria Moxham as a director on 2 January 2020 (2 pages)
28 October 2019	Termination of appointment of Adam Paul Carden as a director on 31 August 2019 (1 page)
28 October 2019	Appointment of Ms Samantha Cannons as a director on 1 September 2019 (2 pages)
8 July 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
13 May 2019	Appointment of Mr Roger Harris as a director on 28 February 2019 (2 pages)
18 January 2019	Confirmation statement made on 8 January 2019 with updates (20 pages)
18 January 2019	Appointment of Mrs Rachael Victoria Anderson as a director on 18 December 2018 (2 pages)
22 November 2018	Termination of appointment of David Osborne as a director on 31 August 2018 (1 page)
22 November 2018	Termination of appointment of Alexander Glen Travell as a director on 31 October 2018 (1 page)
16 August 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
19 January 2018	Confirmation statement made on 8 January 2018 with updates (19 pages)
19 January 2018	Appointment of Mr Nigel Roy Perdue as a director on 9 January 2018 (2 pages)
8 November 2017	Full accounts made up to 31 March 2017 (20 pages)
8 November 2017	Full accounts made up to 31 March 2017 (20 pages)
25 July 2017	Appointment of Mrs Tracey Ann Pitcher as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mrs Tracey Ann Pitcher as a director on 10 July 2017 (2 pages)
18 July 2017	Termination of appointment of Mark Couldrick as a director on 30 March 2016 (1 page)
18 July 2017	Termination of appointment of Mark Couldrick as a director on 30 March 2016 (1 page)
5 May 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 192 (3 pages)
5 May 2017	Termination of appointment of Graham Smith as a director on 21 March 2017 (1 page)
5 May 2017	Termination of appointment of Graham Smith as a director on 21 March 2017 (1 page)
5 May 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 192 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 193 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 193 (3 pages)
10 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 March 2016 (18 pages)
6 September 2016	Full accounts made up to 31 March 2016 (18 pages)
26 April 2016	All of the property or undertaking has been released from charge 1 (1 page)
26 April 2016	All of the property or undertaking has been released from charge 1 (1 page)
14 March 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 163 (18 pages)
14 March 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 163 (18 pages)
8 January 2016	Full accounts made up to 31 March 2015 (18 pages)
8 January 2016	Full accounts made up to 31 March 2015 (18 pages)
11 August 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 132 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 132 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 132 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 132 (3 pages)
6 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 132 (16 pages)
6 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 132 (16 pages)
6 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 132 (3 pages)
6 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 132 (16 pages)
6 February 2015	Statement of capital following an allotment of shares on 8 January 2015 GBP 132 (3 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
1 September 2014	Appointment of Mr Adam Paul Carden as a director on 26 August 2014 (2 pages)
1 September 2014	Appointment of Mr Adam Paul Carden as a director on 26 August 2014 (2 pages)
1 September 2014	Termination of appointment of Martin Brandt as a director on 26 August 2014 (1 page)
1 September 2014	Termination of appointment of Martin Brandt as a director on 26 August 2014 (1 page)
28 August 2014	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 10 Fenchurch Street London EC3M 3BE to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 28 August 2014 (1 page)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
17 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 118 (15 pages)
17 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 118 (15 pages)
17 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 118 (15 pages)
27 June 2013	Full accounts made up to 31 March 2013 (19 pages)
27 June 2013	Full accounts made up to 31 March 2013 (19 pages)
15 April 2013	Appointment of Ms Lorna Ann Mcbean Mallon as a director (2 pages)
15 April 2013	Termination of appointment of Andrew Pearson as a director (1 page)
15 April 2013	Termination of appointment of Andrew Pearson as a director (1 page)
15 April 2013	Appointment of Mr Kevin Robert Woollard as a director (2 pages)
15 April 2013	Appointment of Ms Lorna Ann Mcbean Mallon as a director (2 pages)
15 April 2013	Termination of appointment of John Stewart as a director (1 page)
15 April 2013	Termination of appointment of John Stewart as a director (1 page)
15 April 2013	Appointment of Mr Kevin Robert Woollard as a director (2 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
6 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
2 February 2012	Termination of appointment of Peter Davies as a director (1 page)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (16 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (16 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (16 pages)
2 February 2012	Termination of appointment of Peter Davies as a director (1 page)
20 October 2011	Appointment of Mr Martin James Hewitt as a secretary (1 page)
20 October 2011	Appointment of Mr Mark Couldrick as a director (2 pages)
20 October 2011	Termination of appointment of Peter Davies as a secretary (1 page)
20 October 2011	Appointment of Mr Mark Couldrick as a director (2 pages)
20 October 2011	Termination of appointment of Peter Davies as a secretary (1 page)
20 October 2011	Appointment of Mr Martin James Hewitt as a secretary (1 page)
17 October 2011	Full accounts made up to 31 March 2011 (20 pages)
17 October 2011	Full accounts made up to 31 March 2011 (20 pages)
2 February 2011	Termination of appointment of John Sykes as a director (1 page)
2 February 2011	Termination of appointment of John Sykes as a director (1 page)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (16 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (16 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (16 pages)
2 December 2010	Full accounts made up to 31 March 2010 (19 pages)
2 December 2010	Full accounts made up to 31 March 2010 (19 pages)
9 September 2010	Appointment of Mr Martin Brandt as a director (2 pages)
9 September 2010	Appointment of Mr Martin Brandt as a director (2 pages)
9 September 2010	Appointment of Mr John Stewart as a director (2 pages)
9 September 2010	Appointment of Mr John Stewart as a director (2 pages)
23 August 2010	Termination of appointment of Rosie Mcglynn as a director (1 page)
23 August 2010	Termination of appointment of Rosie Mcglynn as a director (1 page)
14 April 2010	Termination of appointment of David Watson as a director (1 page)
14 April 2010	Appointment of Mr Andrew John Pearson as a director (2 pages)
14 April 2010	Termination of appointment of David Watson as a director (1 page)
14 April 2010	Appointment of Mr Andrew John Pearson as a director (2 pages)
10 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (48 pages)
10 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (48 pages)
10 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (48 pages)
17 February 2010	Director's details changed for John Neil Sykes on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Alexander Glen Travell on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Graham Smith on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Rosie Mcglynn on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Rosie Mcglynn on 1 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Peter Anthony Davies on 1 December 2009 (1 page)
17 February 2010	Director's details changed for John Neil Sykes on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Peter Anthony Davies on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for David Osborne on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Rosie Mcglynn on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Peter Anthony Davies on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Martin James Hewitt on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for John Neil Sykes on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Graham Smith on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for David Osborne on 1 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Peter Anthony Davies on 1 December 2009 (1 page)
17 February 2010	Director's details changed for Graham Smith on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Peter Anthony Davies on 1 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Peter Anthony Davies on 1 December 2009 (1 page)
17 February 2010	Director's details changed for Alexander Glen Travell on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Alexander Glen Travell on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for David Osborne on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Martin James Hewitt on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Martin James Hewitt on 1 December 2009 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 10 Fenchurch Street London EC3M 3BE on 4 January 2010 (2 pages)
12 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from 7Th Floor Centurion House 24 Monument Street London EC3R 8AJ on 12 November 2009 (1 page)
20 September 2009	Full accounts made up to 31 March 2009 (18 pages)
20 September 2009	Full accounts made up to 31 March 2009 (18 pages)
24 February 2009	Director's change of particulars / rosie mcglynn / 01/05/2008 (1 page)
24 February 2009	Return made up to 08/01/09; change of members (12 pages)
24 February 2009	Return made up to 08/01/09; change of members (12 pages)
24 February 2009	Director's change of particulars / rosie mcglynn / 01/05/2008 (1 page)
5 December 2008	Director appointed david andrew watson (2 pages)
5 December 2008	Director appointed david andrew watson (2 pages)
13 October 2008	Full accounts made up to 31 March 2008 (18 pages)
13 October 2008	Full accounts made up to 31 March 2008 (18 pages)
26 September 2008	Appointment terminated director marie clark (1 page)
26 September 2008	Appointment terminated director marie clark (1 page)
6 February 2008	Return made up to 08/01/08; full list of members (54 pages)
6 February 2008	Return made up to 08/01/08; full list of members (54 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
16 August 2007	Full accounts made up to 31 March 2007 (16 pages)
16 August 2007	Full accounts made up to 31 March 2007 (16 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
30 January 2007	Return made up to 08/01/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
30 January 2007	Return made up to 08/01/07; change of members 363(288) ‐ Director's particulars changed (14 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
20 February 2006	Return made up to 08/01/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
20 February 2006	Return made up to 08/01/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 March 2005 (18 pages)
22 July 2005	Full accounts made up to 31 March 2005 (18 pages)
6 July 2005	Ad 28/06/05--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
6 July 2005	Ad 28/06/05--------- Â£ si 1@1=1 Â£ ic 99/100 (3 pages)
10 June 2005	Auditors resignation (1 page)
10 June 2005	Auditors resignation (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 April 2005	Ad 29/03/05--------- Â£ si 3@1=3 Â£ ic 96/99 (3 pages)
4 April 2005	Ad 29/03/05--------- Â£ si 3@1=3 Â£ ic 96/99 (3 pages)
28 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/05 (55 pages)
28 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/05 (55 pages)
21 December 2004	Ad 14/12/04--------- Â£ si 2@1=2 Â£ ic 94/96 (3 pages)
21 December 2004	Ad 14/12/04--------- Â£ si 2@1=2 Â£ ic 94/96 (3 pages)
2 November 2004	Ad 26/10/04--------- Â£ si 2@1=2 Â£ ic 92/94 (3 pages)
2 November 2004	Ad 26/10/04--------- Â£ si 2@1=2 Â£ ic 92/94 (3 pages)
1 October 2004	Full accounts made up to 31 March 2004 (20 pages)
1 October 2004	Full accounts made up to 31 March 2004 (20 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
4 May 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 91/92 (3 pages)
4 May 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 91/92 (3 pages)
2 March 2004	Ad 24/02/04--------- Â£ si 3@1=3 Â£ ic 88/91 (3 pages)
2 March 2004	Ad 24/02/04--------- Â£ si 3@1=3 Â£ ic 88/91 (3 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 08/01/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2004	Return made up to 08/01/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
31 December 2003	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 86/87 (3 pages)
31 December 2003	Ad 25/11/03--------- Â£ si 1@1=1 Â£ ic 86/87 (3 pages)
23 October 2003	Full accounts made up to 31 March 2003 (20 pages)
23 October 2003	Full accounts made up to 31 March 2003 (20 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
9 March 2003	Ad 11/02/03--------- Â£ si 1@1=1 Â£ ic 85/86 (3 pages)
9 March 2003	Ad 11/02/03--------- Â£ si 1@1=1 Â£ ic 85/86 (3 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 January 2003	Return made up to 08/01/03; change of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 2003	Ad 28/02/02--------- Â£ si 1@1 (2 pages)
28 January 2003	Ad 28/02/02--------- Â£ si 1@1 (2 pages)
28 January 2003	Return made up to 08/01/03; change of members 363(288) ‐ Director's particulars changed (14 pages)
3 January 2003	Ad 04/11/02--------- Â£ si 2@1=2 Â£ ic 83/85 (2 pages)
3 January 2003	Ad 04/11/02--------- Â£ si 2@1=2 Â£ ic 83/85 (2 pages)
2 December 2002	Full accounts made up to 31 March 2002 (21 pages)
2 December 2002	Full accounts made up to 31 March 2002 (21 pages)
3 August 2002	Ad 28/05/02--------- Â£ si 3@1=3 Â£ ic 80/83 (2 pages)
3 August 2002	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 79/80 (2 pages)
3 August 2002	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 79/80 (2 pages)
3 August 2002	Ad 28/05/02--------- Â£ si 3@1=3 Â£ ic 80/83 (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Ad 29/01/02--------- Â£ si 7@1=7 Â£ ic 72/79 (3 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Ad 29/01/02--------- Â£ si 7@1=7 Â£ ic 72/79 (3 pages)
29 January 2002	Duplicate resolution 26/05/01 (1 page)
29 January 2002	Ad 01/11/01--------- Â£ si 9@1=9 Â£ ic 62/71 (3 pages)
29 January 2002	Duplicate resolution 26/05/01 (1 page)
29 January 2002	Nc inc already adjusted 26/06/01 (1 page)
29 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 January 2002	Ad 01/11/01--------- Â£ si 9@1=9 Â£ ic 62/71 (3 pages)
29 January 2002	Nc inc already adjusted 26/06/01 (1 page)
29 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 December 2001	Registered office changed on 03/12/01 from: 2 seething lane, london, EC3N 4AX (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 2 seething lane, london, EC3N 4AX (1 page)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Full accounts made up to 31 March 2001 (21 pages)
25 October 2001	Full accounts made up to 31 March 2001 (21 pages)
3 July 2001	Â£ nc 100/1000 26/06/01 (1 page)
3 July 2001	Â£ nc 100/1000 26/06/01 (1 page)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Ad 26/06/01--------- Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
3 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Ad 26/06/01--------- Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
5 June 2001	Ad 29/05/01--------- Â£ si 1@1=1 Â£ ic 60/61 (2 pages)
5 June 2001	Ad 29/05/01--------- Â£ si 1@1=1 Â£ ic 60/61 (2 pages)
13 February 2001	Ad 30/01/01--------- Â£ si 2@1=2 Â£ ic 58/60 (2 pages)
13 February 2001	Ad 30/01/01--------- Â£ si 2@1=2 Â£ ic 58/60 (2 pages)
24 January 2001	Return made up to 08/01/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2001	Return made up to 08/01/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2000	Ad 28/11/00--------- Â£ si 1@1=1 Â£ ic 58/59 (2 pages)
11 December 2000	Ad 28/11/00--------- Â£ si 1@1=1 Â£ ic 58/59 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
17 October 2000	Ad 26/09/00--------- Â£ si 2@1=2 Â£ ic 56/58 (2 pages)
17 October 2000	Ad 26/09/00--------- Â£ si 2@1=2 Â£ ic 56/58 (2 pages)
28 September 2000	Full accounts made up to 31 March 2000 (20 pages)
28 September 2000	Full accounts made up to 31 March 2000 (20 pages)
5 September 2000	Memorandum and Articles of Association (9 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 2000	Memorandum and Articles of Association (9 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 September 2000	Ad 24/08/00--------- Â£ si 2@1=2 Â£ ic 54/56 (2 pages)
1 September 2000	Ad 24/08/00--------- Â£ si 2@1=2 Â£ ic 54/56 (2 pages)
23 August 2000	Ad 27/06/00--------- Â£ si 3@1=3 Â£ ic 51/54 (2 pages)
23 August 2000	Ad 27/06/00--------- Â£ si 3@1=3 Â£ ic 51/54 (2 pages)
30 May 2000	Ad 23/05/00--------- Â£ si 2@1=2 Â£ ic 49/51 (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Ad 23/05/00--------- Â£ si 2@1=2 Â£ ic 49/51 (2 pages)
30 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
10 May 2000	Ad 03/05/00--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
10 May 2000	Ad 03/05/00--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
8 May 2000	Ad 11/11/99--------- Â£ si 1@1 (2 pages)
8 May 2000	Ad 11/11/99--------- Â£ si 1@1 (2 pages)
8 May 2000	Ad 28/03/00--------- Â£ si 1@1=1 Â£ ic 47/48 (2 pages)
8 May 2000	Ad 28/03/00--------- Â£ si 1@1=1 Â£ ic 47/48 (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
24 March 2000	Ad 09/12/99--------- Â£ si 1@1 (2 pages)
24 March 2000	Ad 09/12/99--------- Â£ si 1@1 (2 pages)
14 March 2000	Ad 14/10/99--------- Â£ si 2@1 (2 pages)
14 March 2000	Ad 22/02/00--------- Â£ si 7@1=7 Â£ ic 39/46 (2 pages)
14 March 2000	Ad 22/02/00--------- Â£ si 7@1=7 Â£ ic 39/46 (2 pages)
14 March 2000	Ad 09/12/99--------- Â£ si 3@1 (2 pages)
14 March 2000	Ad 09/12/99--------- Â£ si 3@1 (2 pages)
14 March 2000	Ad 14/10/99--------- Â£ si 2@1 (2 pages)
6 March 2000	Return made up to 08/01/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2000	Return made up to 08/01/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2000	Ad 19/06/98--------- Â£ si 3@1 (2 pages)
9 February 2000	Ad 19/06/98--------- Â£ si 3@1 (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
16 June 1999	Full accounts made up to 31 March 1999 (19 pages)
16 June 1999	Full accounts made up to 31 March 1999 (19 pages)
11 May 1999	Ad 22/04/99--------- Â£ si 7@1=7 Â£ ic 26/33 (2 pages)
11 May 1999	Ad 22/04/99--------- Â£ si 7@1=7 Â£ ic 26/33 (2 pages)
30 April 1999	Ad 06/04/99--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
30 April 1999	Ad 19/04/99--------- Â£ si 2@1=2 Â£ ic 16/18 (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Ad 06/04/99--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
30 April 1999	Ad 08/04/99--------- Â£ si 3@1=3 Â£ ic 23/26 (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Ad 30/03/99--------- Â£ si 2@1=2 Â£ ic 21/23 (2 pages)
30 April 1999	Ad 19/04/99--------- Â£ si 2@1=2 Â£ ic 16/18 (2 pages)
30 April 1999	Ad 30/03/99--------- Â£ si 2@1=2 Â£ ic 21/23 (2 pages)
30 April 1999	Ad 08/04/99--------- Â£ si 3@1=3 Â£ ic 23/26 (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
6 February 1999	Return made up to 08/01/99; full list of members (11 pages)
6 February 1999	Return made up to 08/01/99; full list of members (11 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: 185 park street, london, SE1 9DY (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 185 park street, london, SE1 9DY (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
27 July 1998	Registered office changed on 27/07/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
27 July 1998	Registered office changed on 27/07/98 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
14 July 1998	Memorandum and Articles of Association (4 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
14 July 1998	Memorandum and Articles of Association (4 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
3 July 1998	Memorandum and Articles of Association (7 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1998	Memorandum and Articles of Association (9 pages)
3 July 1998	Memorandum and Articles of Association (7 pages)
3 July 1998	Ad 19/06/98--------- Â£ si 16@1=16 Â£ ic 2/18 (5 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1998	Ad 19/06/98--------- Â£ si 16@1=16 Â£ ic 2/18 (5 pages)
3 July 1998	Memorandum and Articles of Association (9 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
11 March 1998	Company name changed precis (1617) LIMITED\certificate issued on 11/03/98 (2 pages)
11 March 1998	Company name changed precis (1617) LIMITED\certificate issued on 11/03/98 (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
8 January 1998	Incorporation (15 pages)
8 January 1998	Incorporation (15 pages)

MRA Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London