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CURRYS GROUP LIMITED (00504877)

CURRYS GROUP LIMITED (00504877) is an active UK company. incorporated on 28 February 1952. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of electrical household appliances in specialised stores. CURRYS GROUP LIMITED has been registered for 74 years. Current directors include BALDOCK, Alexander David, CONNOLLY, Edward John, COUGHLAN, Paula and 3 others.

Company Number
00504877
Status
active
Type
ltd
Incorporated
28 February 1952
Age
74 years
Address
1 Portal Way, London, W3 6RS
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of electrical household appliances in specialised stores
Directors
BALDOCK, Alexander David, CONNOLLY, Edward John, COUGHLAN, Paula, HASELHURST, Lindsay Joanne, KRAMER, Dean, MARSH, Bruce
SIC Codes
47540

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Introduction
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CURRYS GROUP LIMITED

CURRYS GROUP LIMITED is an active company incorporated on 28 February 1952 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of electrical household appliances in specialised stores. CURRYS GROUP LIMITED was registered 74 years ago.(SIC: 47540)

Status

active

Active since 74 years ago

Company No

00504877

LTD Company

Age

74 Years

Incorporated 28 February 1952

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 28 April 2024 - 3 May 2025(14 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 4 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

DSG RETAIL LIMITED
From: 30 April 1995To: 27 September 2021
DIXONS STORES GROUP LIMITED
From: 1 May 1989To: 30 April 1995
DIXONS LIMITED
From: 2 November 1982To: 1 May 1989
DIXONS PHOTOGRAPHIC (U.K.) LIMITED
From: 31 December 1977To: 2 November 1982
DIXON (EDGWARE) FINANCE COMPANY LIMITED
From: 28 February 1952To: 31 December 1977
Contact
Address

1 Portal Way London, W3 6RS,

Previous Addresses

Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG
From: 28 February 1952To: 15 October 2015
Timeline

47 key events • 1952 - 2026

Funding Officers Ownership
Company Founded
Feb 52
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Jan 11
Director Joined
Mar 11
Director Left
Sept 11
Director Joined
Oct 11
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Apr 12
Director Left
Feb 15
Director Left
Apr 15
Director Joined
Aug 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Sept 16
Director Joined
Mar 17
Director Left
Apr 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Jan 19
Director Left
Feb 19
Director Joined
Jun 19
Director Joined
Mar 20
Director Left
Jun 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Nov 20
Funding Round
Apr 21
Funding Round
Apr 21
Capital Update
Apr 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jan 22
Director Left
Mar 22
Director Joined
Mar 23
Director Joined
Mar 25
Director Left
Feb 26
3
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

THOMAS, Sarah

Active
Portal Way, LondonW3 6RS
Secretary
Appointed 14 Mar 2019

DSG CORPORATE SERVICES LIMITED

Active
Portal Way, LondonW3 6RS
Corporate secretary
Appointed 17 Feb 2011

BALDOCK, Alexander David

Active
Portal Way, LondonW3 6RS
Born November 1970
Director
Appointed 02 Mar 2020

CONNOLLY, Edward John

Active
Portal Way, LondonW3 6RS
Born February 1978
Director
Appointed 28 Jul 2020

COUGHLAN, Paula

Active
Portal Way, LondonW3 6RS
Born October 1971
Director
Appointed 22 May 2019

HASELHURST, Lindsay Joanne

Active
Portal Way, LondonW3 6RS
Born January 1969
Director
Appointed 28 Jul 2020

KRAMER, Dean

Active
Portal Way, LondonW3 6RS
Born January 1982
Director
Appointed 25 Mar 2025

MARSH, Bruce

Active
Portal Way, LondonW3 6RS
Born January 1968
Director
Appointed 22 Jul 2021

ATTERBURY, Karen Lorraine

Resigned
Maylands Avenue, Hemel HempsteadHP2 7TG
Secretary
Appointed 12 Sept 2014
Resigned 14 Aug 2015

BUDD, Geoffrey David

Resigned
Nimrod, Kings LangleyWD4 9JA
Secretary
Appointed N/A
Resigned 27 Apr 2007

FOO, Julia Hui Ching

Resigned
Portal Way, LondonW3 6RS
Secretary
Appointed 14 Aug 2015
Resigned 17 Dec 2018

GRANTHAM, Helen Clare

Resigned
C/O Dsg International Plc, Hemel HempsteadHP2 7TG
Secretary
Appointed 27 Apr 2007
Resigned 12 Sept 2014

SPRINGETT, Catherine

Resigned
Portal Way, LondonW3 6RS
Secretary
Appointed 17 Dec 2018
Resigned 14 Mar 2019

STEVENS, Mark Philip, David

Resigned
The Campus, Hemel HempsteadHP2 7TG
Secretary
Appointed 28 Mar 2008
Resigned 16 Feb 2011

AGER, Stephen Lawrence

Resigned
Portal Way, LondonW3 6RS
Born September 1959
Director
Appointed 26 Dec 2008
Resigned 10 Jun 2020

ALLSOP, Mark Bryan

Resigned
Portal Way, LondonW3 6RS
Born March 1973
Director
Appointed 28 Jul 2020
Resigned 30 Mar 2022

ANDREW, Iain

Resigned
33 The Rex, BerkhamstedHP4 2BT
Born July 1965
Director
Appointed 02 Mar 2004
Resigned 04 Feb 2005

ANDREWS, Richard Edward

Resigned
14 Grange Gardens, PinnerHA5 5QE
Born August 1936
Director
Appointed N/A
Resigned 29 Sept 1995

ATHANASSOPOULOS, Antreas

Resigned
Portal Way, LondonW3 6RS
Born February 1966
Director
Appointed 22 Nov 2018
Resigned 27 Nov 2020

BELL-BROWN, Philip

Resigned
Portal Way, LondonW3 6RS
Born September 1969
Director
Appointed 17 Feb 2016
Resigned 22 Nov 2018

BENGOUGAM, Rachid

Resigned
Wapseys Lane, Hedgerley GreenSL2 3XH
Born May 1955
Director
Appointed 16 Jun 2006
Resigned 30 May 2008

BICKERSTAFFE, Kate

Resigned
Portal Way, LondonW3 6RS
Born April 1967
Director
Appointed 18 Aug 2008
Resigned 28 Apr 2018

BISH JONES, Trevor Charles

Resigned
Salford Manor, Milton KeynesMK17 8BB
Born April 1960
Director
Appointed 03 May 1998
Resigned 18 Jan 2002

BJORGAS, Per

Resigned
Vollveien 54, Norway
Born July 1954
Director
Appointed 16 Jun 2006
Resigned 14 Mar 2008

BLOMSETH, Ronny

Resigned
St Olavsgt, 52,, 2004 Lillestrom
Born July 1968
Director
Appointed 17 Jan 2007
Resigned 14 Mar 2008

BROWETT, John Julian

Resigned
C/O Dsg International Plc, Hemel HempsteadHP2 7TG
Born December 1963
Director
Appointed 18 Aug 2008
Resigned 20 Feb 2012

BUDD, Geoffrey David

Resigned
Nimrod, Kings LangleyWD4 9JA
Born February 1944
Director
Appointed 20 Mar 2000
Resigned 27 Apr 2007

BURTON, Mark Timothy

Resigned
The Glebe House, WareSG12 0JJ
Born June 1955
Director
Appointed N/A
Resigned 07 Jan 1994

CADBURY, Nicholas Theodore

Resigned
C/O Dsg International Plc, Hemel HempsteadHP2 7TG
Born April 1966
Director
Appointed 18 Aug 2008
Resigned 01 Sept 2011

CARPENTER, Sarah Van Dusen

Resigned
1 Glentore, DunstableLU6 2PF
Born August 1959
Director
Appointed 08 Mar 1999
Resigned 08 Jul 1999

CHURCHILL, Daniel John

Resigned
Brampton House 100 High Street, MarlowSL7 1AQ
Born May 1946
Director
Appointed N/A
Resigned 01 Dec 2001

CLARE, John Charles

Resigned
The Cottage Pinkneys Drive, Pinkneys GreenSL6 6QD
Born August 1950
Director
Appointed N/A
Resigned 05 Sept 2007

CLIFFORD, Timothy David Ordish

Resigned
98 Hillview Road, PinnerHA5 4PE
Born August 1959
Director
Appointed 07 May 2002
Resigned 19 Nov 2004

CROFT, James Anthony

Resigned
6 Belfry Lane, NorthamptonNN4 0PB
Born November 1948
Director
Appointed N/A
Resigned 08 Mar 1999

DARROCH, David Jeremy

Resigned
White Lodge, West ByfleetKT14 6JB
Born July 1962
Director
Appointed 01 Mar 2002
Resigned 19 Jul 2004

Persons with significant control

1

Dsg International Holdings Limited

Active
Portal Way, LondonW3 6RS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

399

Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Confirmation Statement
21 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2021
CS01Confirmation Statement
Certificate Change Of Name Company
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
31 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Resolution
18 May 2021
RESOLUTIONSResolutions
Resolution
28 April 2021
RESOLUTIONSResolutions
Resolution
28 April 2021
RESOLUTIONSResolutions
Resolution
28 April 2021
RESOLUTIONSResolutions
Memorandum Articles
28 April 2021
MAMA
Capital Name Of Class Of Shares
28 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
15 April 2021
SH19Statement of Capital
Legacy
15 April 2021
SH20SH20
Legacy
15 April 2021
CAP-SSCAP-SS
Resolution
15 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
2 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2018
TM01Termination of Director
Second Filing Of Director Termination With Name
15 June 2018
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
2 February 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Legacy
3 March 2017
RP04CS01RP04CS01
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Resolution
5 January 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
25 November 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 November 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Change Person Director Company With Change Date
4 November 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Termination Secretary Company With Name Termination Date
15 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 September 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
8 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date
23 October 2013
AR01AR01
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Termination Director Company With Name
24 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
4 March 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 February 2011
TM02Termination of Secretary
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Termination Director Company With Name
26 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
4 February 2009
288bResignation of Director or Secretary
Legacy
4 February 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
19 November 2008
363aAnnual Return
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
28 August 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
13 September 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
288aAppointment of Director or Secretary
Legacy
1 May 2007
288aAppointment of Director or Secretary
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 February 2007
AAAnnual Accounts
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
15 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
15 December 2006
288bResignation of Director or Secretary
Legacy
31 October 2006
288cChange of Particulars
Legacy
19 October 2006
363aAnnual Return
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 February 2006
AAAnnual Accounts
Legacy
11 November 2005
88(2)R88(2)R
Legacy
11 November 2005
123Notice of Increase in Nominal Capital
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Legacy
26 October 2005
363aAnnual Return
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
19 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 February 2005
AAAnnual Accounts
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
22 October 2004
363aAnnual Return
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 February 2004
AAAnnual Accounts
Legacy
22 January 2004
288cChange of Particulars
Legacy
20 October 2003
363aAnnual Return
Resolution
30 July 2003
RESOLUTIONSResolutions
Legacy
6 June 2003
288cChange of Particulars
Legacy
6 June 2003
288cChange of Particulars
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
17 May 2003
288cChange of Particulars
Accounts With Accounts Type Group
24 February 2003
AAAnnual Accounts
Legacy
22 October 2002
363aAnnual Return
Legacy
7 August 2002
288cChange of Particulars
Legacy
1 June 2002
288cChange of Particulars
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
5 May 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Resolution
1 March 2002
RESOLUTIONSResolutions
Resolution
1 March 2002
RESOLUTIONSResolutions
Resolution
1 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 February 2002
AAAnnual Accounts
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
18 October 2001
363aAnnual Return
Legacy
5 July 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
23 February 2001
AAAnnual Accounts
Legacy
21 February 2001
88(2)R88(2)R
Legacy
26 October 2000
288bResignation of Director or Secretary
Legacy
20 October 2000
363aAnnual Return
Legacy
6 October 2000
288cChange of Particulars
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288cChange of Particulars
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
288cChange of Particulars
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
155(6)b155(6)b
Legacy
13 March 2000
155(6)a155(6)a
Legacy
13 March 2000
155(6)b155(6)b
Accounts With Accounts Type Full Group
28 February 2000
AAAnnual Accounts
Legacy
10 November 1999
363aAnnual Return
Legacy
10 November 1999
288cChange of Particulars
Legacy
15 July 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Memorandum Articles
12 April 1999
MEM/ARTSMEM/ARTS
Legacy
31 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288aAppointment of Director or Secretary
Resolution
22 March 1999
RESOLUTIONSResolutions
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
14 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 February 1999
AAAnnual Accounts
Legacy
22 October 1998
88(2)R88(2)R
Legacy
19 October 1998
363aAnnual Return
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
13 July 1998
288cChange of Particulars
Legacy
10 May 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 February 1998
AAAnnual Accounts
Legacy
26 January 1998
288bResignation of Director or Secretary
Legacy
26 October 1997
288cChange of Particulars
Legacy
17 October 1997
363aAnnual Return
Legacy
13 October 1997
88(2)R88(2)R
Legacy
13 October 1997
123Notice of Increase in Nominal Capital
Resolution
13 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 February 1997
AAAnnual Accounts
Legacy
19 December 1996
288cChange of Particulars
Legacy
19 December 1996
288cChange of Particulars
Legacy
11 December 1996
288cChange of Particulars
Legacy
21 October 1996
363aAnnual Return
Legacy
10 October 1996
288cChange of Particulars
Legacy
26 September 1996
288288
Legacy
26 September 1996
288288
Legacy
11 August 1996
288288
Legacy
23 July 1996
288288
Legacy
24 April 1996
288288
Accounts With Accounts Type Full Group
19 February 1996
AAAnnual Accounts
Legacy
20 November 1995
288288
Legacy
20 November 1995
288288
Legacy
10 November 1995
288288
Legacy
18 October 1995
363x363x
Legacy
11 October 1995
288288
Memorandum Articles
30 August 1995
MEM/ARTSMEM/ARTS
Legacy
14 August 1995
288288
Legacy
26 July 1995
288288
Legacy
25 May 1995
288288
Legacy
30 April 1995
287Change of Registered Office
Certificate Change Of Name Company
28 April 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 February 1995
AAAnnual Accounts
Legacy
26 January 1995
288288
Legacy
17 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 October 1994
288288
Legacy
19 October 1994
363x363x
Legacy
5 August 1994
288288
Legacy
4 August 1994
288288
Legacy
17 May 1994
288288
Legacy
10 May 1994
288288
Legacy
8 May 1994
88(2)R88(2)R
Resolution
8 May 1994
RESOLUTIONSResolutions
Legacy
8 May 1994
123Notice of Increase in Nominal Capital
Legacy
22 March 1994
288288
Accounts With Accounts Type Full
19 February 1994
AAAnnual Accounts
Legacy
8 February 1994
288288
Legacy
2 February 1994
288288
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Legacy
12 November 1993
363x363x
Legacy
20 August 1993
288288
Legacy
30 July 1993
288288
Legacy
19 July 1993
288288
Legacy
19 July 1993
288288
Legacy
3 June 1993
288288
Legacy
29 April 1993
288288
Legacy
25 February 1993
288288
Legacy
23 February 1993
288288
Legacy
17 February 1993
288288
Legacy
14 February 1993
288288
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Legacy
8 November 1992
363x363x
Legacy
25 September 1992
288288
Legacy
4 September 1992
288288
Legacy
2 June 1992
288288
Legacy
26 March 1992
288288
Legacy
10 March 1992
288288
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
16 January 1992
288288
Legacy
30 October 1991
363x363x
Legacy
11 September 1991
288288
Legacy
3 July 1991
288288
Legacy
20 June 1991
288288
Legacy
17 June 1991
288288
Legacy
11 March 1991
288288
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
5 March 1991
288288
Legacy
12 December 1990
288288
Legacy
6 December 1990
288288
Legacy
4 December 1990
363363
Legacy
26 October 1990
288288
Legacy
15 October 1990
288288
Legacy
3 October 1990
288288
Legacy
26 September 1990
288288
Legacy
8 May 1990
288288
Accounts With Accounts Type Full
5 March 1990
AAAnnual Accounts
Legacy
17 January 1990
288288
Legacy
12 January 1990
288288
Legacy
8 January 1990
288288
Legacy
6 December 1989
288288
Legacy
1 December 1989
363363
Legacy
16 November 1989
288288
Legacy
22 September 1989
288288
Memorandum Articles
12 September 1989
MEM/ARTSMEM/ARTS
Legacy
26 July 1989
288288
Legacy
21 July 1989
288288
Legacy
6 July 1989
88(3)88(3)
Legacy
26 June 1989
88(2)C88(2)C
Legacy
26 June 1989
123Notice of Increase in Nominal Capital
Legacy
19 June 1989
288288
Legacy
13 June 1989
288288
Resolution
7 June 1989
RESOLUTIONSResolutions
Resolution
7 June 1989
RESOLUTIONSResolutions
Resolution
7 June 1989
RESOLUTIONSResolutions
Legacy
2 June 1989
288288
Legacy
2 June 1989
288288
Legacy
2 June 1989
288288
Legacy
2 June 1989
288288
Legacy
1 June 1989
288288
Legacy
1 June 1989
288288
Memorandum Articles
25 May 1989
MEM/ARTSMEM/ARTS
Resolution
25 May 1989
RESOLUTIONSResolutions
Legacy
10 May 1989
288288
Certificate Change Of Name Company
2 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 1989
288288
Accounts With Accounts Type Full
6 March 1989
AAAnnual Accounts
Legacy
19 December 1988
363363
Legacy
9 November 1988
288288
Legacy
17 August 1988
288288
Legacy
28 July 1988
288288
Legacy
15 June 1988
288288
Legacy
15 June 1988
288288
Legacy
18 May 1988
288288
Legacy
11 May 1988
288288
Legacy
22 March 1988
288288
Accounts With Accounts Type Full
4 December 1987
AAAnnual Accounts
Legacy
4 December 1987
363363
Legacy
28 October 1987
287Change of Registered Office
Auditors Resignation Company
25 October 1987
AUDAUD
Legacy
18 September 1987
288288
Legacy
9 September 1987
288288
Legacy
5 August 1987
288288
Legacy
24 June 1987
288288
Legacy
9 May 1987
288288
Legacy
5 May 1987
288288
Accounts With Accounts Type Full
27 February 1987
AAAnnual Accounts
Legacy
27 February 1987
363363
Legacy
27 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
288288
Legacy
24 November 1986
288288
Legacy
14 November 1986
288288
Legacy
26 September 1986
288288
Legacy
29 August 1986
288288
Legacy
8 August 1986
288288
Legacy
9 July 1986
288288
Certificate Change Of Name Company
2 November 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 May 1977
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 February 1952
NEWINCIncorporation
Miscellaneous
28 February 1952
MISCMISC