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STORE GROUP HOLDINGS LIMITED

Company number 03503119

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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)
07 Feb 2008 288b Secretary resigned
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 288a New secretary appointed
03 Apr 2007 363s Return made up to 03/02/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Apr 2007 AA Group of companies' accounts made up to 31 December 2005
12 Mar 2007 288b Director resigned
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
07 Feb 2007 123 Nc inc already adjusted 20/12/06
15 Jan 2007 88(2)R Ad 20/12/06--------- £ si 4800000@1=4800000 £ ic 14934668/19734668
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2004
06 Mar 2006 363s Return made up to 03/02/06; full list of members
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2005 363s Return made up to 03/02/05; full list of members
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New secretary appointed
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
04 Mar 2004 363s Return made up to 03/02/04; full list of members