POUNDSTRETCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Nicholas Paul Fegan as a director on 2025-04-17 |
| 23/04/2523 April 2025 | Registration of charge 005530140026, created on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr Nitish Sanadhya as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Tristan Hayman Phillips as a director on 2025-04-17 |
| 07/04/257 April 2025 | Current accounting period extended from 2025-03-28 to 2025-06-28 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 11/02/2511 February 2025 | Change of details for Crown Crest (Leicester) Limited as a person with significant control on 2024-10-21 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Termination of appointment of Xing Yu Pan as a director on 2024-04-18 |
| 21/05/2421 May 2024 | Registration of charge 005530140025, created on 2024-05-16 |
| 26/04/2426 April 2024 | Termination of appointment of Shehzad Aziz Tayub as a director on 2024-04-18 |
| 26/04/2426 April 2024 | Appointment of Mr Andrew Barry Atkinson as a director on 2024-04-18 |
| 18/04/2418 April 2024 | Termination of appointment of Abdul Aziz Tayub as a director on 2024-03-31 |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Notification of Seaham Investments Limited as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Notification of Instore Limited as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Notification of Crown Crest (Leicester) Limited as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Cessation of Modern Market Retailing Limited as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Cessation of Instore Limited as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Cessation of Seaham Investments Limited as a person with significant control on 2024-03-11 |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 07/01/247 January 2024 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Appointment of Tristan Hayman Phillips as a director on 2023-10-01 |
| 12/12/2312 December 2023 | Termination of appointment of Gerard Martin Loughran as a director on 2023-10-01 |
| 18/10/2318 October 2023 | Cessation of Instore Limited as a person with significant control on 2016-04-06 |
| 18/10/2318 October 2023 | Notification of Modern Market Retailing Limited as a person with significant control on 2016-04-06 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-03-31 |
| 29/03/2329 March 2023 | Current accounting period shortened from 2022-03-29 to 2022-03-28 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 04/11/224 November 2022 | Notice of completion of voluntary arrangement |
| 29/03/2229 March 2022 | Current accounting period shortened from 2021-03-30 to 2021-03-29 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 01/02/221 February 2022 | Change of details for Instore Limited as a person with significant control on 2020-04-08 |
| 05/11/215 November 2021 | Termination of appointment of Nadir Lalani as a director on 2021-10-31 |
| 27/07/2027 July 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR JONATHAN FOISTER |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY HEMANT PATEL |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM TRIDENT BUSINESS PARK LEEDS ROAD HUDDERSFIELD HD2 1UA |
| 08/04/208 April 2020 | Registered office address changed from , Trident Business Park, Leeds Road, Huddersfield, HD2 1UA to Desford Lane Kirby Muxloe Leicestershire LE9 2BJ on 2020-04-08 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BURCU KERPICCI |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRAPPER |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS BURCU KERPICCI |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SAHA |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005530140024 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR SHEHZAD AZIZ TAYUB |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR GERARD MARTIN LOUGHRAN |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MARTIN CRAPPER |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRAPPER |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR SOMNATH SAHA |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR NADIR LALANI |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MARTIN CRAPPER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHATTOCK |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN COLLINSON |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR HEMANT PATEL |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/02/163 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005530140023 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN YORK |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED ROBERT GAVIN MARSHALL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED IAN YORK |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 27/01/1527 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE CHEW |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005530140022 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ TAYUB / 23/05/2013 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED XING YU PAN |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR DALE PHILIP CHEW |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR TIMOTHY ANDREW SHATTOCK |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM SULEMAN |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD MORRISON |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 10/02/1110 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MCHAEL MORRISON |
| 17/03/1017 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MCHAEL EDWARD MORRISON |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BURDON |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ABDUL AZIZ TAYUB |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/03/0827 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | £ NC 800000/15800000 23/ |
| 05/06/075 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/075 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 26/02/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 11/01/06; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP |
| 16/09/0416 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 22/02/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 06/07/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | CANCEL SHARE PREMIUM ACCT |
| 18/12/9818 December 1998 | REDUCTION OF SHARE PREMIUM |
| 13/11/9813 November 1998 | SHARE PREM A/C CANCEL 04/11/98 |
| 04/11/984 November 1998 | £ NC 750000/800000 06/10/98 |
| 04/11/984 November 1998 | NC INC ALREADY ADJUSTED 06/10/98 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: P.O. BOX YR 21 KNOWSTHORPE GATE CROSS GREEN LEEDS LS9 0PG |
| 26/03/9826 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/989 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 12/10/9512 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | MISC 03/06/94 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: BATTLE BRIDGE HOUSE 300 306 GRAYS INN LONDON WC1X 8DX |
| 14/04/9314 April 1993 | |
| 09/03/939 March 1993 | AUDITOR'S RESIGNATION |
| 29/01/9329 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | ALTER MEM AND ARTS 10/01/92 |
| 01/02/921 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9229 January 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | MEMORANDUM OF ASSOCIATION |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 11/09/9111 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED BAKERS HOUSEHOLD STORES LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | ADOPT MEM AND ARTS 02/05/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/88 |
| 15/05/8915 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/8915 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | ALTER MEM AND ARTS 130389 |
| 14/04/8914 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: HARRIS HOUSE PO BOX YR21 KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0NP |
| 13/04/8913 April 1989 | CONVE |
| 13/04/8913 April 1989 | ADOPT MEM AND ARTS 13/03/89 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 25/01/87 |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 26/01/86 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 06/08/556 August 1955 | CERTIFICATE OF INCORPORATION |
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