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ISG UK RETAIL LIMITED

Company number 04491779

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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)
03 Feb 2012 TM01 Termination of appointment of Colin Forrest as a director
05 Dec 2011 CERTNM Company name changed isg retail LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
05 Dec 2011 CONNOT Change of name notice
11 Nov 2011 AA Full accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 24,683,550
17 Jun 2011 CERTNM Company name changed isg pearce holdings LIMITED\certificate issued on 17/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
17 Jun 2011 CONNOT Change of name notice
02 Nov 2010 AA Full accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 21 July 2010
27 Jul 2010 CH01 Director's details changed for David Lawther on 21 July 2010
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH03 Secretary's details changed for Jared Stephen Philip Cranney on 21 July 2010
24 May 2010 CC04 Statement of company's objects
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 AA Full accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 22/07/09; full list of members
07 Jan 2009 288b Appointment terminated director steve trotter
09 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 22/07/08; full list of members
08 May 2008 CERTNM Company name changed pearce holdings LIMITED\certificate issued on 09/05/08
23 Jan 2008 225 Accounting reference date extended from 30/04/08 to 30/06/08