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STRATEGIC RETAIL PLC

Company number 04730677

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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)
15 Nov 2004 88(2)R Ad 18/12/03--------- £ si 13084472@.05
15 Nov 2004 88(2)R Ad 29/09/04--------- £ si 2656250@.05=132812 £ ic 78703/211515
31 Oct 2004 88(2)R Ad 30/09/04--------- £ si 2656250@.005=13281 £ ic 65422/78703
06 Aug 2004 AA Group of companies' accounts made up to 28 February 2004
20 May 2004 363s Return made up to 11/04/04; bulk list available separately
20 May 2004 363(353) Location of register of members address changed
14 May 2004 288b Director resigned
22 Dec 2003 287 Registered office changed on 22/12/03 from: 6 ralli court west riverside manchester M3 5FT
22 Dec 2003 88(2)R Ad 25/11/03--------- £ si 1249333800@.00005= 62466 £ ic 104012/166478
15 Dec 2003 PROSP Prospectus
11 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 28/02/04
11 Dec 2003 122 £ ic 154012/104012 25/11/03 £ sr 50000@1=50000
11 Dec 2003 122 Conso 28/11/03
11 Dec 2003 288a New director appointed
11 Dec 2003 88(2)R Ad 25/11/03--------- £ si 10821430@.005=54107 £ ic 99905/154012
09 Dec 2003 122 S-div 02/12/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £62466.69 capitalised 16/09/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 16/09/03
24 Oct 2003 88(2)R Ad 24/09/03--------- £ si 9980800@.005=49904 £ si 50000@1=50000 £ ic 1/99905
24 Oct 2003 123 Nc inc already adjusted 24/09/03
08 Oct 2003 PROSP Prospectus
26 Sep 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Sep 2003 AUDR Auditor's report
26 Sep 2003 AUDS Auditor's statement
26 Sep 2003 BS Balance Sheet