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SKY RETAIL STORES LIMITED

Company number 03990450

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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)
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 AUD Auditor's resignation
25 Jul 2006 287 Registered office changed on 25/07/06 from: 73/75 mortimer street london W1W 7SQ
25 Jul 2006 88(2)R Ad 05/07/06--------- £ si 56@.01 £ ic 50009/50009
25 Jul 2006 88(2)R Ad 05/07/06--------- £ si 53@.01 £ ic 50009/50009
25 Jul 2006 88(2)R Ad 05/07/06--------- £ si 150@.01=1 £ ic 50008/50009
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Director resigned
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 AA Full accounts made up to 31 May 2006
05 Jul 2006 169 £ ic 50008/50008 12/06/06 £ sr 10@.01
29 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2006 363a Return made up to 11/05/06; full list of members
24 Mar 2006 AA Full accounts made up to 31 May 2005
15 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2006 169 £ ic 50009/50009 28/02/06 £ sr 57@.01
19 Oct 2005 288b Director resigned
18 Oct 2005 395 Particulars of mortgage/charge
07 Jul 2005 363a Return made up to 11/05/05; full list of members
10 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2005 288c Director's particulars changed