SPECIALITY RETAIL GROUP LIMITED

Company number 00301946

Date	Type	Description	View / Download
10 Nov 2010	AD01	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ on 10 November 2010	(2 pages)
10 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
04 Nov 2010	AD01	Registered office address changed from Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB on 4 November 2010	(2 pages)
03 Nov 2010	TM02	Termination of appointment of Richard Paul as a secretary	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Richard Paul as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of John Norcliffe as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Robert Marshall as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Baird Group Ltd as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Mark Cotter as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Peter Lucas as a director	(2 pages)
03 Nov 2010	2.12B	Appointment of an administrator	(1 page)
19 Oct 2010	AP01	Appointment of Andrew David Thomson as a director	(3 pages)
19 Oct 2010	AP01	Appointment of John Martyn Norcliffe as a director	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
22 Jul 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 55,207	(8 pages)
22 Jul 2010	CH02	Director's details changed for Baird Group Ltd on 19 March 2010	(2 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 32	(12 pages)
03 Mar 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(14 pages)
12 Jan 2010	AD01	Registered office address changed from Srg House Chester Road Borehamwood Hertfordshire WD6 1LT on 12 January 2010	(2 pages)
03 Dec 2009	AA	Full accounts made up to 1 February 2009	(27 pages)
18 Aug 2009	288b	Appointment Terminated Director michael rich	(1 page)

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