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CURRYS PLC

Company number 07105905

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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)
14 Jan 2011 SH02 Statement of capital on 13 December 2010
  • GBP 457,054.122
04 Jun 2010 AD02 Register inspection address has been changed
07 Apr 2010 MEM/ARTS Memorandum and Articles of Association
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 507,054.12
26 Mar 2010 CERT16 Certificate of reduction of issued capital and share premium
26 Mar 2010 OC138 Reduction of iss capital and minute (oc)
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 50,000.001
25 Mar 2010 CERTNM Company name changed new carphone warehouse PLC\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-01-28
25 Mar 2010 NM03 Notice confirming satisfaction of the conditional resolution for change of name
25 Mar 2010 CONNOT Change of name notice
12 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
12 Feb 2010 CONNOT Change of name notice
09 Feb 2010 AP03 Appointment of Timothy Simon Morris as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
09 Feb 2010 AP01 Appointment of Charles William Dunstone as a director
08 Feb 2010 AP03 Appointment of Mr Timothy Simon Morris as a secretary
03 Feb 2010 AP01 Appointment of Nigel Jeremy Langstaff as a director
03 Feb 2010 AP01 Appointment of Roger William Taylor as a director
03 Feb 2010 AP01 Appointment of John Gildersleeve as a director
03 Feb 2010 AP01 Appointment of Charles John Allwood as a director
03 Feb 2010 AP01 Appointment of Baroness Sally Morgan as a director
03 Feb 2010 TM01 Termination of appointment of Timothy Morris as a director
03 Feb 2010 TM01 Termination of appointment of Neil King as a director