GROUP 1 RETAIL LIMITED

Company number 00194561

Date	Type	Description	View / Download
20 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business hatters lane, watford hertfordshire WD1 8YL	(1 page)
26 Jun 2000	363s	Return made up to 05/06/00; full list of members	(4 pages)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
11 May 2000	288b	Director resigned	(1 page)
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
14 Oct 1999	288b	Director resigned	(1 page)
02 Jul 1999	363s	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 02/07/99	(10 pages)
17 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	363s	Return made up to 05/06/98; full list of members	(8 pages)
19 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New secretary appointed	(2 pages)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Secretary resigned	(1 page)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
04 Jul 1997	363s	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)

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