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GROUP 1 RETAIL LIMITED

Company number 00194561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2009 363a Return made up to 05/06/09; full list of members
08 Feb 2009 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
01 Jul 2008 363a Return made up to 05/06/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 128C high street wealdstone harrow london HA3 7AL
24 Apr 2008 288c Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 05/06/07; full list of members
05 Feb 2007 288c Director's particulars changed
18 Jan 2007 88(2)R Ad 29/12/06--------- £ si 65000000@1=65000000 £ ic 2000000/67000000
18 Jan 2007 123 Nc inc already adjusted 29/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288b Director resigned
30 Jun 2006 363a Return made up to 05/06/06; full list of members
14 Nov 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288b Director resigned
25 Jun 2005 363s Return made up to 05/06/05; full list of members
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 288a New director appointed