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STORES GROUP LIMITED

Company number 01697262

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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)
02 Aug 2006 AA Full accounts made up to 29 January 2006
15 Jun 2006 288c Director's particulars changed
11 May 2006 288a New director appointed
09 May 2006 287 Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX
20 Sep 2005 AA Full accounts made up to 30 January 2005
09 Sep 2005 363s Return made up to 23/07/05; full list of members
28 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
06 Jun 2005 288b Director resigned
18 Feb 2005 225 Accounting reference date shortened from 07/03/05 to 31/01/05
21 Dec 2004 AA Full accounts made up to 7 March 2004
29 Jul 2004 363a Return made up to 23/07/04; no change of members
02 Jun 2004 155(6)b Declaration of assistance for shares acquisition
02 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2004 155(6)a Declaration of assistance for shares acquisition
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
30 Mar 2004 287 Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY
30 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 07/03/04
30 Mar 2004 288b Secretary resigned