THE WEST RETAIL GROUP LIMITED

Company number 05050619

Date	Type	Description	View / Download
20 Oct 2010	CH01	Director's details changed for Mr Mark Jonathan Pullan on 20 October 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Karen Coles on 20 October 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Mr Armando Lucero Sanchez on 20 October 2010	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 May 2010	CH01	Director's details changed for Karen Coles on 20 April 2010	(3 pages)
12 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(7 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ No auth capital notified 09/12/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 55,002,662.15	(7 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from off ferry road howden near goole east yorkshire DN14 7UW	(1 page)
08 Jun 2009	288c	Director's change of particulars / mark pullan / 08/06/2009	(1 page)
31 Mar 2009	363a	Return made up to 20/02/09; full list of members	(5 pages)
19 Feb 2009	288a	Director appointed mark jonathan pullan	(1 page)
22 Dec 2008	288b	Appointment terminate, director and secretary damian mark conroy logged form	(1 page)
22 Dec 2008	288a	Secretary appointed armando lucero sanchez	(2 pages)
17 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
21 Jul 2008	288b	Appointment terminated director timothy wheldon	(1 page)
03 Apr 2008	363a	Return made up to 20/02/08; full list of members	(6 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	288b	Secretary resigned;director resigned	(1 page)

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