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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)
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288b Secretary resigned
24 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 288a New director appointed
07 Jul 2004 363s Return made up to 05/06/04; full list of members
04 Dec 2003 288b Director resigned
04 Dec 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 05/06/03; full list of members
16 May 2003 288a New director appointed
06 May 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 288b Director resigned
24 Jan 2002 288b Director resigned
24 Jan 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/01
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 CERTNM Company name changed wadham kenning motor group limit ed\certificate issued on 16/02/01
12 Feb 2001 288c Director's particulars changed
18 Oct 2000 AA Full accounts made up to 31 December 1999