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MRG DEPARTMENT STORES (JOP) LIMITED

Company number 00503553

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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)
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,100,000.75
09 Oct 2015 AP01 Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015 AA Full accounts made up to 27 December 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 6,100,000.75
02 Oct 2014 AA Full accounts made up to 28 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 6,100,000.75
24 Sep 2013 AA Full accounts made up to 29 December 2012
17 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jul 2011 CC04 Statement of company's objects
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AA Full accounts made up to 25 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Dr Alan John Heaton on 2 December 2010
04 Oct 2010 AA Full accounts made up to 26 December 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH03 Secretary's details changed for Edith Shih on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Gillian Greig Smith on 31 December 2009