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CURRYS RETAIL LIMITED

Company number 02142673

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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)
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Andrew Brem as a director
01 Nov 2011 AP01 Appointment of Mr Anthony Stuart Hemmerdinger as a director
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jul 2011 AA Full accounts made up to 2 April 2011
15 Mar 2011 TM01 Termination of appointment of Fiona Bembridge as a director
15 Mar 2011 TM01 Termination of appointment of Nicholas Willcox as a director
15 Feb 2011 AP01 Appointment of Ms Fiona Catherine Bembridge as a director
10 Feb 2011 AP01 Appointment of Mr Ian Peter Kenyon as a director
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Oct 2010 AP01 Appointment of Mr Grahame Reginald Smith as a director
27 Jul 2010 AA Full accounts made up to 3 April 2010
22 Jul 2010 AP01 Appointment of Mr Matthew Jackson Stringer as a director
16 Jul 2010 AP01 Appointment of Mr Ian Robert Priestley as a director
07 Jul 2010 TM01 Termination of appointment of Paul Davis as a director
07 Jul 2010 AP03 Appointment of Mr Andrew Keith Sunderland as a secretary
15 Apr 2010 TM01 Termination of appointment of Richard Collier as a director
11 Mar 2010 AP01 Appointment of Marc Gerald Balding as a director
11 Mar 2010 TM01 Termination of appointment of Roger Taylor as a director
11 Mar 2010 TM01 Termination of appointment of Charles Dunstone as a director
10 Mar 2010 AP03 Appointment of Fiona Catherine Bembridge as a secretary
10 Mar 2010 TM02 Termination of appointment of Timothy Morris as a secretary
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 45,000,000.0
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Company business 01/10/2009
03 Feb 2010 AA Full accounts made up to 4 April 2009