Retail Variations Plc

Company Name	Retail Variations Plc
Company Status	Dissolved
Company Number	03928048
Category	Public Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	28 June 2012 (11 years, 10 months ago)
Previous Name	Real Deliveries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Director Name	Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	18 June 2001(1 year, 4 months after company formation)
Appointment Duration	11 years (closed 28 June 2012)
Role	Company Director
Correspondence Address	77 Clifton Hill St Johns Wood London NW8 0JN

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,Danish
Status	Closed
Appointed	28 May 2003(3 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bagley Cottage Spring Copse Oxford Oxfordshire OX1 5BJ

Director Name	Mr John David Simpson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherbanks George Eyston Drive Winchester Hampshire SO22 4PE

Secretary Name	Andrew Martin Craig Young
Nationality	British
Status	Closed
Appointed	27 September 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 June 2012)
Role	Company Director
Correspondence Address	16 Ashley Gardens Harpenden Hertfordshire AL5 3EY

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Purcombe Farmhouse Whitchurch Canonicorum Bridport Dorset DT6 6RL

Director Name	Jane Elizabeth Ostler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2001)
Role	Internet Consulting
Correspondence Address	5 Pickets Street London SW12 8QB

Director Name	Ms Tanya Deborah Pein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2001)
Role	Internet Consulting
Country of Residence	England
Correspondence Address	83 Balmoral Road London NW2 5BH

Director Name	Sarah Helena Christina Stocker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Director Name	Aitua Osa Ekhaese
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 13 June 2003)
Role	Investment Director
Correspondence Address	87 Hartland Drive Edgware Middlesex HA8 8RJ

Director Name	Mr Nigel Stephen McGinley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Speldhurst Road Chiswick London W4 1BZ

Director Name	Martin Christopher Bagot Mellish
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 13 June 2003)
Role	Accountant
Correspondence Address	65 Hayes Avenue South Burlington Vermont 05403 United States

Director Name	David Barry Spitz
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 December 2005)
Role	Direcor Of Consultancy
Correspondence Address	No 3 24-26 Avenue Road St Johns Wood London NW8 6BU

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2005)
Role	Retailing
Country of Residence	England
Correspondence Address	Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Darren Mark Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2004)
Role	Accountant
Correspondence Address	Pinewood Cottage Butterfly Walk Warlingham Surrey CR6 9JA

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2003(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 2006)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£88,830,000
Gross Profit	£40,825,000
Net Worth	£5,554,000
Cash	£2,720,000
Current Liabilities	£18,571,000

Accounts

Latest Accounts	6 March 2004 (20 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

28 June 2012	Final Gazette dissolved following liquidation (1 page)
28 June 2012	Final Gazette dissolved following liquidation (1 page)
28 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
23 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 5 June 2011 (8 pages)
4 July 2011	Liquidators' statement of receipts and payments to 5 June 2011 (8 pages)
4 July 2011	Liquidators statement of receipts and payments to 5 June 2011 (8 pages)
4 July 2011	Liquidators' statement of receipts and payments to 5 June 2011 (8 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
4 January 2011	Liquidators' statement of receipts and payments to 5 December 2010 (8 pages)
4 January 2011	Liquidators' statement of receipts and payments to 5 December 2010 (8 pages)
4 January 2011	Liquidators statement of receipts and payments to 5 December 2010 (8 pages)
4 January 2011	Liquidators statement of receipts and payments to 5 December 2010 (8 pages)
6 July 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 5 June 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 5 June 2010 (5 pages)
9 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
9 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
9 January 2010	Liquidators statement of receipts and payments to 5 December 2009 (5 pages)
9 January 2010	Liquidators' statement of receipts and payments to 5 December 2009 (5 pages)
6 July 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
6 July 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
6 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
6 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
22 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
22 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
22 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
22 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
22 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
22 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
22 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
22 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
17 January 2008	Liquidators statement of receipts and payments (7 pages)
17 January 2008	Liquidators' statement of receipts and payments (7 pages)
17 January 2008	Liquidators' statement of receipts and payments (7 pages)
20 June 2007	Notice of Constitution of Liquidation Committee (2 pages)
20 June 2007	Notice of Constitution of Liquidation Committee (2 pages)
6 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
6 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
28 September 2006	Statement of affairs (41 pages)
28 September 2006	Statement of affairs (41 pages)
17 July 2006	Administrator's progress report (10 pages)
17 July 2006	Administrator's progress report (10 pages)
22 May 2006	Result of meeting of creditors (2 pages)
22 May 2006	Result of meeting of creditors (2 pages)
21 March 2006	Amended certificate of constitution of creditors' committee (1 page)
21 March 2006	Amended certificate of constitution of creditors' committee (1 page)
21 March 2006	Amended certificate of constitution of creditors' committee (1 page)
21 March 2006	Amended certificate of constitution of creditors' committee (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
7 March 2006	Statement of administrator's proposal (58 pages)
7 March 2006	Statement of administrator's proposal (58 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
13 January 2006	Registered office changed on 13/01/06 from: windrush house windrush park witney oxon OX29 7DX (1 page)
13 January 2006	Registered office changed on 13/01/06 from: windrush house windrush park witney oxon OX29 7DX (1 page)
11 January 2006	Appointment of an administrator (1 page)
11 January 2006	Appointment of an administrator (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
24 June 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
24 June 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
13 May 2005	Return made up to 17/02/05; full list of members (14 pages)
13 May 2005	Return made up to 17/02/05; full list of members (14 pages)
14 February 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 February 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
4 January 2005	Group of companies' accounts made up to 6 March 2004 (27 pages)
4 January 2005	Group of companies' accounts made up to 6 March 2004 (27 pages)
28 October 2004	Conso 15/10/04 (1 page)
28 October 2004	Conso 15/10/04 (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (1 page)
28 May 2004	Declaration of mortgage charge released/ceased (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
17 May 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2004	Return made up to 17/02/04; full list of members (14 pages)
22 March 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 363(288) ‐ Director's particulars changed (14 pages)
5 February 2004	S-div 24/01/04 (1 page)
5 February 2004	S-div 24/01/04 (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]= 2921954 Â£ ic 5305291/8227245 (5 pages)
15 January 2004	Nc inc already adjusted 17/12/03 (1 page)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]= 230000 Â£ ic 9426392/9656392 (3 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2004	Memorandum and Articles of Association (28 pages)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]= 805488 Â£ si [email protected]=393659 Â£ ic 8227245/9426392 (2 pages)
15 January 2004	Memorandum and Articles of Association (28 pages)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]= 230000 Â£ ic 9426392/9656392 (3 pages)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]= 2921954 Â£ ic 5305291/8227245 (5 pages)
15 January 2004	Ad 17/12/03--------- Â£ si [email protected]= 805488 Â£ si [email protected]=393659 Â£ ic 8227245/9426392 (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2004	Nc inc already adjusted 17/12/03 (1 page)
22 December 2003	Group of companies' accounts made up to 1 March 2003 (27 pages)
22 December 2003	Group of companies' accounts made up to 1 March 2003 (27 pages)
22 December 2003	Group of companies' accounts made up to 1 March 2003 (27 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2003	S-div 04/08/03 (1 page)
29 August 2003	S-div 04/08/03 (1 page)
29 August 2003	Nc inc already adjusted 19/06/03 (1 page)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Memorandum and Articles of Association (28 pages)
29 August 2003	Nc inc already adjusted 19/06/03 (1 page)
29 August 2003	Memorandum and Articles of Association (28 pages)
12 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
12 August 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
4 July 2003	Particulars of mortgage/charge (7 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
5 June 2003	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
5 June 2003	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
30 April 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (4 pages)
24 April 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Return made up to 17/02/03; full list of members (13 pages)
22 March 2003	Return made up to 17/02/03; full list of members (13 pages)
12 December 2002	Nc inc already adjusted 08/11/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 December 2002	Nc inc already adjusted 08/11/02 (1 page)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
24 October 2002	Group of companies' accounts made up to 1 June 2002 (29 pages)
24 October 2002	Group of companies' accounts made up to 1 June 2002 (29 pages)
24 October 2002	Group of companies' accounts made up to 1 June 2002 (29 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Return made up to 17/02/02; full list of members (9 pages)
21 May 2002	Return made up to 17/02/02; full list of members (9 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
14 March 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
13 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
17 October 2001	Ad 07/09/01--------- Â£ si [email protected]=51719 Â£ si 128571@1=128571 Â£ ic 4935663/5115953 (2 pages)
17 October 2001	Ad 25/09/01--------- Â£ si [email protected]=23750 Â£ si 71250@1=71250 Â£ ic 4840663/4935663 (2 pages)
17 October 2001	Ad 07/09/01--------- Â£ si [email protected]=51719 Â£ si 128571@1=128571 Â£ ic 4935663/5115953 (2 pages)
17 October 2001	Ad 25/09/01--------- Â£ si [email protected]=23750 Â£ si 71250@1=71250 Â£ ic 4840663/4935663 (2 pages)
25 September 2001	Particulars of mortgage/charge (19 pages)
25 September 2001	Particulars of mortgage/charge (19 pages)
22 August 2001	Auditor's statement (1 page)
22 August 2001	Application for reregistration from private to PLC (1 page)
22 August 2001	Memorandum and Articles of Association (31 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Balance Sheet (6 pages)
22 August 2001	Declaration on reregistration from private to PLC (1 page)
22 August 2001	Auditor's statement (1 page)
22 August 2001	Balance Sheet (6 pages)
22 August 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
22 August 2001	Memorandum and Articles of Association (31 pages)
22 August 2001	Application for reregistration from private to PLC (1 page)
22 August 2001	Declaration on reregistration from private to PLC (1 page)
17 August 2001	Accounts made up to 31 December 2000 (4 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: russell square house 10-12 russell square, london WC1B 5EH (1 page)
27 July 2001	Ad 13/07/01--------- Â£ si [email protected]=65662 Â£ ic 4775001/4840663 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: russell square house 10-12 russell square, london WC1B 5EH (1 page)
27 July 2001	Ad 13/07/01--------- Â£ si [email protected]=65662 Â£ ic 4775001/4840663 (2 pages)
27 July 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
27 July 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
12 July 2001	Â£ nc 1000/6000000 30/05/01 (1 page)
12 July 2001	Ad 11/06/01--------- Â£ si [email protected]=1310416 Â£ si 2964584@1=2964584 Â£ ic 500001/4775001 (5 pages)
12 July 2001	S-div 30/05/01 (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Ad 18/06/01--------- Â£ si [email protected]=125000 Â£ si 375000@1=375000 Â£ ic 1/500001 (2 pages)
12 July 2001	Â£ nc 1000/6000000 30/05/01 (1 page)
12 July 2001	Ad 11/06/01--------- Â£ si [email protected]=1310416 Â£ si 2964584@1=2964584 Â£ ic 500001/4775001 (5 pages)
12 July 2001	Ad 18/06/01--------- Â£ si [email protected]=125000 Â£ si 375000@1=375000 Â£ ic 1/500001 (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (3 pages)
12 July 2001	S-div 30/05/01 (1 page)
12 July 2001	New director appointed (3 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	Particulars of mortgage/charge (5 pages)
15 June 2001	Particulars of mortgage/charge (5 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
2 April 2001	Return made up to 17/02/01; full list of members (7 pages)
2 April 2001	Return made up to 17/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
16 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (4 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (4 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 February 2000	Incorporation (14 pages)
17 February 2000	Incorporation (14 pages)

Retail Variations Plc

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