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CURRYS RETAIL GROUP LIMITED

Company number 03847921

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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 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 90,248,828.13
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 90,248,435.83
30 Apr 2010 TM01 Termination of appointment of John Whybrow as a director
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 90,247,713.36
01 Feb 2010 AP01 Appointment of Prof. Dr. Utho Constantin Wilhelm Creusen as a director
16 Nov 2009 CH01 Director's details changed for Rita Ann Clifton on 5 October 2009
22 Oct 2009 CH01 Director's details changed for Rita Ann Clifton on 22 October 2009
12 Oct 2009 AR01 Annual return made up to 24 September 2009 with bulk list of shareholders
07 Oct 2009 CH01 Director's details changed for John Browett on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Patrick Lynch on 5 October 2009
07 Oct 2009 CH01 Director's details changed for John William Whybrow on 5 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Mr John Murray Allan on 5 October 2009
17 Sep 2009 288a Director appointed mr timothy francis how
15 Sep 2009 288b Appointment terminated director emmanuel d'andre
15 Sep 2009 288b Appointment terminate, director john alexander collins logged form
14 Sep 2009 AA Group of companies' accounts made up to 2 May 2009
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 SA Statement of affairs
15 Jul 2009 88(2) Ad 04/06/09\gbp si 1504125429@0.025=37603135.725\gbp ic 52644389.325/90247525.05\
09 Jul 2009 SA Statement of affairs
09 Jul 2009 88(2) Ad 19/05/09\gbp si 333333333@0.025=8333333.325\gbp ic 44311056/52644389.325\
25 Jun 2009 288a Director appointed mr john murray allan