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CURRYS RETAIL LIMITED

Company number 02142673

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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)
11 Mar 2010 AP01 Appointment of Marc Gerald Balding as a director
11 Mar 2010 TM01 Termination of appointment of Roger Taylor as a director
11 Mar 2010 TM01 Termination of appointment of Charles Dunstone as a director
10 Mar 2010 AP03 Appointment of Fiona Catherine Bembridge as a secretary
10 Mar 2010 TM02 Termination of appointment of Timothy Morris as a secretary
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 45,000,000.0
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Company business 01/10/2009
03 Feb 2010 AA Full accounts made up to 4 April 2009
22 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Charles William Dunstone on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Nicholas Willcox on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Roger William Taylor on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Lynne Marie Weedall on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Andrew John Harrison on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Andrew Peter David Brem on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Paul Mark Davis on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Richard John Collier on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Timothy Simon Morris on 21 December 2009
21 Dec 2009 AP01 Appointment of Mr Paul Mark Davis as a director
18 Dec 2009 TM01 Termination of appointment of The Caprhone Warehouse Limited as a director
12 Nov 2009 AP02 Appointment of The Caprhone Warehouse Limited as a director
10 Jul 2009 288a Director appointed andrew peter david brem
10 Jul 2009 288b Appointment terminated director anabel hoult
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
05 Feb 2009 AA Full accounts made up to 29 March 2008