DSG RETAIL LIMITED



Company Documents

DateDescription
16/06/2016 June 2020APPOINTMENT TERMINATED, DIRECTOR STEPHEN AGER

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11/03/2011 March 2020DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK

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30/08/1930 August 2019CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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03/06/193 June 2019DIRECTOR APPOINTED MS PAULA COUGHLAN

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27/04/1927 April 2019FULL ACCOUNTS MADE UP TO 27/04/19

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25/03/1925 March 2019SECRETARY APPOINTED MRS SARAH THOMAS

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22/03/1922 March 2019APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT

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15/02/1915 February 2019APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER

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03/01/193 January 2019APPOINTMENT TERMINATED, DIRECTOR JEREMY FENNELL

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28/12/1828 December 2018SECRETARY APPOINTED MRS CATHERINE SPRINGETT

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21/12/1821 December 2018APPOINTMENT TERMINATED, SECRETARY JULIA FOO

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06/12/186 December 2018DIRECTOR APPOINTED ANTREAS ATHANASSOPOULOS

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06/12/186 December 2018APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN

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22/08/1822 August 2018DIRECTOR APPOINTED MR JONATHAN PETER MASON

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21/08/1821 August 2018CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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20/08/1820 August 2018APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS

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15/06/1815 June 2018SECOND FILING OF TM01 FOR KATE BICKERSTAFFE

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01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR KATE BICKERSTAFFE

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28/04/1828 April 2018FULL ACCOUNTS MADE UP TO 28/04/18

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02/02/182 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GARNER / 26/01/2018

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03/10/173 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GARNER / 01/09/2017

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29/08/1729 August 2017CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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29/04/1729 April 2017FULL ACCOUNTS MADE UP TO 29/04/17

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08/03/178 March 2017DIRECTOR APPOINTED MR ROBERT JAMES GARNER

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03/03/173 March 2017SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2016

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14/10/1614 October 2016CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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20/09/1620 September 2016APPOINTMENT TERMINATED, DIRECTOR SALLY HYNDMAN

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30/04/1630 April 2016FULL ACCOUNTS MADE UP TO 30/04/16

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22/02/1622 February 2016DIRECTOR APPOINTED MR ALAN RITCHIE

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22/02/1622 February 2016DIRECTOR APPOINTED SALLY HYNDMAN

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22/02/1622 February 2016DIRECTOR APPOINTED MR PHILIP BELL-BROWN

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22/02/1622 February 2016APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SINGER

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22/02/1622 February 2016APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES

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11/01/1611 January 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES FENNELL / 10/11/2015

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05/01/165 January 2016ADOPT ARTICLES 11/12/2015

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25/11/1525 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES FENNELL / 15/10/2015

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16/11/1516 November 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSG CORPORATE SERVICES LIMITED / 15/10/2015

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10/11/1510 November 2015Annual return made up to 30 September 2015 with full list of shareholders

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04/11/154 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE AGER / 15/10/2015

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15/10/1515 October 2015REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TG

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15/10/1515 October 2015REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TG

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19/08/1519 August 2015DIRECTOR APPOINTED MR PAUL MARK DAVIS

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19/08/1519 August 2015SECRETARY APPOINTED JULIA HUI CHING FOO

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19/08/1519 August 2015APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY

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02/05/152 May 2015FULL ACCOUNTS MADE UP TO 02/05/15

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08/04/158 April 2015APPOINTMENT TERMINATED, DIRECTOR HELEN GRANTHAM

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16/02/1516 February 2015APPOINTMENT TERMINATED, DIRECTOR MARIE WALL

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29/10/1429 October 2014Annual return made up to 30 September 2014 with full list of shareholders

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15/09/1415 September 2014SECRETARY APPOINTED KAREN LORRAINE ATTERBURY

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15/09/1415 September 2014APPOINTMENT TERMINATED, SECRETARY HELEN GRANTHAM

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08/08/148 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 07/08/2014

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07/08/147 August 2014DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES / 07/08/2014

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07/08/147 August 2014DIRECTOR'S CHANGE OF PARTICULARS / KATE BICKERSTAFFE / 07/08/2014

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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26/03/1426 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 24/02/2014

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25/10/1325 October 2013DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE GRANTHAM / 18/10/2013

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23/10/1323 October 201330/09/13

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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06/11/126 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY STEWART MORGAN SINGER / 02/11/2012

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22/10/1222 October 2012Annual return made up to 30 September 2012 with full list of shareholders

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28/04/1228 April 2012FULL ACCOUNTS MADE UP TO 28/04/12

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20/04/1220 April 2012APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT

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14/03/1214 March 2012DIRECTOR APPOINTED MR JEREMY JAMES FENNELL

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24/02/1224 February 2012APPOINTMENT TERMINATED, DIRECTOR JOHN BROWETT

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18/10/1118 October 2011DIRECTOR APPOINTED MARIE ANN WALL

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12/10/1112 October 2011Annual return made up to 30 September 2011 with full list of shareholders

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12/09/1112 September 2011APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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30/03/1130 March 2011DIRECTOR APPOINTED HUMPHREY SINGER

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04/03/114 March 2011CORPORATE SECRETARY APPOINTED DSG CORPORATE SERVICES LIMITED

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21/02/1121 February 2011APPOINTMENT TERMINATED, SECRETARY MARK STEVENS

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17/01/1117 January 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIKEN

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27/10/1027 October 2010Annual return made up to 30 September 2010 with full list of shareholders

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01/05/101 May 2010FULL ACCOUNTS MADE UP TO 01/05/10

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01/03/101 March 2010DIRECTOR APPOINTED SEBASTIAN RICHARD EDWARD CUTHBERT JAMES

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01/03/101 March 2010DIRECTOR APPOINTED ANDREW MILLIKEN

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26/02/1026 February 2010APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

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23/10/0923 October 2009Annual return made up to 30 September 2009 with full list of shareholders

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CADBURY / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE AGER / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KATE BICKERSTAFFE / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 05/10/2009

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06/10/096 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWETT / 05/10/2009

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02/05/092 May 2009FULL ACCOUNTS MADE UP TO 02/05/09

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04/02/094 February 2009APPOINTMENT TERMINATED DIRECTOR JOHN THORP

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04/02/094 February 2009APPOINTMENT TERMINATED DIRECTOR PETER KEENAN

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04/02/094 February 2009DIRECTOR RESIGNED PETER KEENAN

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04/02/094 February 2009DIRECTOR RESIGNED JOHN THORP

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14/01/0914 January 2009DIRECTOR APPOINTED STEPHEN LAWRENCE AGER

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07/01/097 January 2009DIRECTOR RESIGNED SIMON TURNER

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07/01/097 January 2009APPOINTMENT TERMINATED DIRECTOR SIMON TURNER

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19/11/0819 November 2008RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0813 October 2008ADOPT ARTICLES 01/10/2008

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09/09/089 September 2008DIRECTOR APPOINTED KATE BICKERSTAFFE

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01/09/081 September 2008DIRECTOR APPOINTED NICHOLAS THEODORE CADBURY

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01/09/081 September 2008DIRECTOR APPOINTED JOHN BROWETT

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28/08/0828 August 2008APPOINTMENT TERMINATED DIRECTOR KEVIN O'BYRNE

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28/08/0828 August 2008DIRECTOR RESIGNED KEVIN O'BYRNE

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02/06/082 June 2008APPOINTMENT TERMINATED DIRECTOR RACHID BENGOUGAM

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02/06/082 June 2008DIRECTOR RESIGNED RACHID BENGOUGAM

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03/05/083 May 2008FULL ACCOUNTS MADE UP TO 03/05/08

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28/03/0828 March 2008SECRETARY APPOINTED MR MARK PHILIP, DAVID STEVENS

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27/03/0827 March 2008APPOINTMENT TERMINATED DIRECTOR PER BJORGAS

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27/03/0827 March 2008APPOINTMENT TERMINATED DIRECTOR RONNY BLOMSETH

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27/03/0827 March 2008APPOINTMENT TERMINATED DIRECTOR STEVE ROSENBLUM

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27/03/0827 March 2008DIRECTOR RESIGNED PER BJORGAS

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27/03/0827 March 2008DIRECTOR RESIGNED RONNY BLOMSETH

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27/03/0827 March 2008DIRECTOR RESIGNED STEVE ROSENBLUM

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30/10/0730 October 2007RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007DIRECTOR RESIGNED

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04/05/074 May 2007DIRECTOR RESIGNED

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02/05/072 May 2007NEW SECRETARY APPOINTED

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01/05/071 May 2007NEW DIRECTOR APPOINTED

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01/05/071 May 2007SECRETARY RESIGNED

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28/04/0728 April 2007FULL ACCOUNTS MADE UP TO 28/04/07

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02/03/072 March 2007DIRECTOR RESIGNED

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20/02/0720 February 2007NEW DIRECTOR APPOINTED

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15/02/0715 February 2007NEW DIRECTOR APPOINTED

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13/02/0713 February 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007NEW DIRECTOR APPOINTED

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19/01/0719 January 2007NEW DIRECTOR APPOINTED

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12/01/0712 January 2007DIRECTOR RESIGNED

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15/12/0615 December 2006DIRECTOR RESIGNED

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31/10/0631 October 2006DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006DIRECTOR RESIGNED

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26/07/0626 July 2006NEW DIRECTOR APPOINTED

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30/06/0630 June 2006NEW DIRECTOR APPOINTED

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30/06/0630 June 2006NEW DIRECTOR APPOINTED

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26/06/0626 June 2006NEW DIRECTOR APPOINTED

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26/06/0626 June 2006NEW DIRECTOR APPOINTED

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26/06/0626 June 2006NEW DIRECTOR APPOINTED

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29/04/0629 April 2006FULL ACCOUNTS MADE UP TO 29/04/06

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11/04/0611 April 2006DIRECTOR RESIGNED

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11/11/0511 November 2005NC INC ALREADY ADJUSTED 17/10/05

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11/11/0511 November 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0511 November 2005£ NC 500000/87000000 17/

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11/11/0511 November 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0526 October 2005RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005DIRECTOR RESIGNED

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23/09/0523 September 2005DIRECTOR RESIGNED

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30/04/0530 April 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005DIRECTOR RESIGNED

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14/02/0514 February 2005DIRECTOR RESIGNED

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14/02/0514 February 2005DIRECTOR RESIGNED

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14/02/0514 February 2005DIRECTOR RESIGNED

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14/02/0514 February 2005DIRECTOR RESIGNED

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14/02/0514 February 2005DIRECTOR RESIGNED

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22/10/0422 October 2004RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004NEW DIRECTOR APPOINTED

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03/08/043 August 2004DIRECTOR RESIGNED

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01/05/041 May 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04

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23/04/0423 April 2004DIRECTOR RESIGNED

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30/03/0430 March 2004NEW DIRECTOR APPOINTED

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19/02/0419 February 2004DIRECTOR RESIGNED

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19/02/0419 February 2004DIRECTOR RESIGNED

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22/01/0422 January 2004DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003RE AUDITORS S26(5) 22/07/03

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06/06/036 June 2003DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003DIRECTOR RESIGNED

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17/05/0317 May 2003DIRECTOR'S PARTICULARS CHANGED

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03/05/033 May 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03

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22/10/0222 October 2002RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002DIRECTOR'S PARTICULARS CHANGED

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01/06/021 June 2002DIRECTOR'S PARTICULARS CHANGED

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14/05/0214 May 2002NEW DIRECTOR APPOINTED

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05/05/025 May 2002NEW DIRECTOR APPOINTED

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30/04/0230 April 2002NEW DIRECTOR APPOINTED

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27/04/0227 April 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02

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13/03/0213 March 2002NEW DIRECTOR APPOINTED

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13/03/0213 March 2002NEW DIRECTOR APPOINTED

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12/03/0212 March 2002DIRECTOR RESIGNED

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06/03/026 March 2002NEW DIRECTOR APPOINTED

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01/03/021 March 2002S366A DISP HOLDING AGM 25/02/02

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29/01/0229 January 2002DIRECTOR RESIGNED

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29/01/0229 January 2002DIRECTOR RESIGNED

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18/10/0118 October 2001RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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05/07/015 July 2001DIRECTOR'S PARTICULARS CHANGED

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28/04/0128 April 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01

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26/10/0026 October 2000DIRECTOR RESIGNED

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20/10/0020 October 2000RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000NEW DIRECTOR APPOINTED

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14/07/0014 July 2000DIRECTOR'S PARTICULARS CHANGED

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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30/06/0030 June 2000DIRECTOR'S PARTICULARS CHANGED

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29/04/0029 April 2000FULL GROUP ACCOUNTS MADE UP TO 29/04/00

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24/03/0024 March 2000NEW DIRECTOR APPOINTED

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24/03/0024 March 2000NEW DIRECTOR APPOINTED

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13/03/0013 March 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0013 March 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0013 March 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/9910 November 1999DIRECTOR'S PARTICULARS CHANGED

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10/11/9910 November 1999RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999DIRECTOR RESIGNED

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19/05/9919 May 1999DIRECTOR RESIGNED

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01/05/991 May 1999FULL GROUP ACCOUNTS MADE UP TO 01/05/99

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12/04/9912 April 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9931 March 1999NEW DIRECTOR APPOINTED

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26/03/9926 March 1999NEW DIRECTOR APPOINTED

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22/03/9922 March 1999ALTER MEM AND ARTS 12/03/99

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16/03/9916 March 1999NEW DIRECTOR APPOINTED

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14/03/9914 March 1999DIRECTOR RESIGNED

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19/10/9819 October 1998RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998DIRECTOR RESIGNED

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13/07/9813 July 1998DIRECTOR'S PARTICULARS CHANGED

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10/05/9810 May 1998NEW DIRECTOR APPOINTED

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10/05/9810 May 1998DIRECTOR RESIGNED

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08/05/988 May 1998DIRECTOR RESIGNED

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02/05/982 May 1998FULL GROUP ACCOUNTS MADE UP TO 02/05/98

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26/01/9826 January 1998DIRECTOR RESIGNED

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26/10/9726 October 1997DIRECTOR'S PARTICULARS CHANGED

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17/10/9717 October 1997RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997NC INC ALREADY ADJUSTED 22/09/97

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13/10/9713 October 1997£ NC 200000/500000 22/09

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03/05/973 May 1997FULL GROUP ACCOUNTS MADE UP TO 03/05/97

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19/12/9619 December 1996DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996DIRECTOR'S PARTICULARS CHANGED

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11/12/9611 December 1996DIRECTOR'S PARTICULARS CHANGED

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21/10/9621 October 1996RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996DIRECTOR RESIGNED

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26/09/9626 September 1996DIRECTOR'S PARTICULARS CHANGED

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11/08/9611 August 1996DIRECTOR RESIGNED

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23/07/9623 July 1996NEW DIRECTOR APPOINTED

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27/04/9627 April 1996FULL GROUP ACCOUNTS MADE UP TO 27/04/96

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24/04/9624 April 1996DIRECTOR'S PARTICULARS CHANGED

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20/11/9520 November 1995DIRECTOR'S PARTICULARS CHANGED

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20/11/9520 November 1995DIRECTOR'S PARTICULARS CHANGED

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10/11/9510 November 1995DIRECTOR RESIGNED

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18/10/9518 October 1995RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995DIRECTOR RESIGNED

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30/08/9530 August 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/9514 August 1995DIRECTOR'S PARTICULARS CHANGED

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26/07/9526 July 1995DIRECTOR RESIGNED

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25/05/9525 May 1995DIRECTOR'S PARTICULARS CHANGED

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30/04/9530 April 1995REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 29 FARM STREET LONDON W1X 8AA

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30/04/9530 April 1995REGISTERED OFFICE CHANGED ON 30/04/95 FROM: G OFFICE CHANGED 30/04/95 29 FARM STREET LONDON W1X 8AA

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29/04/9529 April 1995FULL GROUP ACCOUNTS MADE UP TO 29/04/95

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28/04/9528 April 1995COMPANY NAME CHANGED DIXONS STORES GROUP LIMITED CERTIFICATE ISSUED ON 30/04/95

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20/02/9520 February 1995ADOPT MEM AND ARTS 16/01/95

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26/01/9526 January 1995DIRECTOR RESIGNED

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17/01/9517 January 1995DIRECTOR RESIGNED

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19/10/9419 October 1994DIRECTOR RESIGNED

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19/10/9419 October 1994RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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05/08/945 August 1994NEW DIRECTOR APPOINTED

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04/08/944 August 1994DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994DIRECTOR'S PARTICULARS CHANGED

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10/05/9410 May 1994DIRECTOR'S PARTICULARS CHANGED

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08/05/948 May 1994£ NC 200/200000 26/04/94

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08/05/948 May 1994NC INC ALREADY ADJUSTED 26/04/94

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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22/03/9422 March 1994NEW DIRECTOR APPOINTED

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08/02/948 February 1994DIRECTOR RESIGNED

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02/02/942 February 1994NEW DIRECTOR APPOINTED

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25/01/9425 January 1994DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994DIRECTOR RESIGNED

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12/11/9312 November 1993RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993NEW DIRECTOR APPOINTED

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30/07/9330 July 1993DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993NEW DIRECTOR APPOINTED

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03/06/933 June 1993NEW DIRECTOR APPOINTED

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01/05/931 May 1993FULL ACCOUNTS MADE UP TO 01/05/93

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29/04/9329 April 1993DIRECTOR RESIGNED

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25/02/9325 February 1993DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993NEW DIRECTOR APPOINTED

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14/02/9314 February 1993DIRECTOR RESIGNED

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08/11/928 November 1992RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992NEW DIRECTOR APPOINTED

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04/09/924 September 1992DIRECTOR'S PARTICULARS CHANGED

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02/06/922 June 1992NEW DIRECTOR APPOINTED

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02/05/922 May 1992FULL ACCOUNTS MADE UP TO 02/05/92

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26/03/9226 March 1992NEW DIRECTOR APPOINTED

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10/03/9210 March 1992DIRECTOR RESIGNED

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16/01/9216 January 1992DIRECTOR'S PARTICULARS CHANGED

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30/10/9130 October 1991RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991DIRECTOR'S PARTICULARS CHANGED

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03/07/913 July 1991NEW DIRECTOR APPOINTED

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20/06/9120 June 1991DIRECTOR RESIGNED

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17/06/9117 June 1991DIRECTOR'S PARTICULARS CHANGED

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27/04/9127 April 1991FULL ACCOUNTS MADE UP TO 27/04/91

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11/03/9111 March 1991DIRECTOR RESIGNED

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05/03/915 March 1991NEW DIRECTOR APPOINTED

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12/12/9012 December 1990DIRECTOR RESIGNED

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06/12/906 December 1990NEW DIRECTOR APPOINTED

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04/12/904 December 1990RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990DIRECTOR'S PARTICULARS CHANGED

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15/10/9015 October 1990DIRECTOR RESIGNED

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03/10/903 October 1990NEW DIRECTOR APPOINTED

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26/09/9026 September 1990DIRECTOR RESIGNED

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08/05/908 May 1990DIRECTOR RESIGNED

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28/04/9028 April 1990FULL ACCOUNTS MADE UP TO 28/04/90

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17/01/9017 January 1990NEW DIRECTOR APPOINTED

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12/01/9012 January 1990DIRECTOR RESIGNED

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08/01/908 January 1990NEW DIRECTOR APPOINTED

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06/12/896 December 1989NEW DIRECTOR APPOINTED

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01/12/891 December 1989RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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16/11/8916 November 1989DIRECTOR RESIGNED

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22/09/8922 September 1989DIRECTOR RESIGNED

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12/09/8912 September 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/8926 July 1989NEW DIRECTOR APPOINTED

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21/07/8921 July 1989NEW DIRECTOR APPOINTED

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26/06/8926 June 1989NC INC ALREADY ADJUSTED

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19/06/8919 June 1989NEW DIRECTOR APPOINTED

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13/06/8913 June 1989NEW DIRECTOR APPOINTED

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07/06/897 June 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89

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02/06/892 June 1989NEW DIRECTOR APPOINTED

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02/06/892 June 1989NEW DIRECTOR APPOINTED

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02/06/892 June 1989NEW DIRECTOR APPOINTED

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02/06/892 June 1989NEW DIRECTOR APPOINTED

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01/06/891 June 1989NEW DIRECTOR APPOINTED

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01/06/891 June 1989NEW DIRECTOR APPOINTED

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25/05/8925 May 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/8925 May 1989ALTER MEM AND ARTS 020589

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10/05/8910 May 1989DIRECTOR RESIGNED

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02/05/892 May 1989COMPANY NAME CHANGED DIXONS LIMITED CERTIFICATE ISSUED ON 01/05/89

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29/04/8929 April 1989FULL ACCOUNTS MADE UP TO 29/04/89

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06/04/896 April 1989DIRECTOR'S PARTICULARS CHANGED

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19/12/8819 December 1988RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988DIRECTOR'S PARTICULARS CHANGED

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17/08/8817 August 1988DIRECTOR RESIGNED

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28/07/8828 July 1988DIRECTOR'S PARTICULARS CHANGED

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15/06/8815 June 1988DIRECTOR RESIGNED

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15/06/8815 June 1988DIRECTOR RESIGNED

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18/05/8818 May 1988DIRECTOR RESIGNED

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11/05/8811 May 1988NEW DIRECTOR APPOINTED

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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22/03/8822 March 1988DIRECTOR'S PARTICULARS CHANGED

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04/12/874 December 1987RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 24 DIXON HOUSE, 18/24 HIGH STREET, EDGWARE, MIDDLESEX

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28/10/8728 October 1987REGISTERED OFFICE CHANGED ON 28/10/87 FROM: DIXON HOUSE, 18/24 HIGH STREET, EDGWARE, MIDDLESEX

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25/10/8725 October 1987AUDITOR'S RESIGNATION

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18/09/8718 September 1987SECRETARY'S PARTICULARS CHANGED

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09/09/879 September 1987NEW DIRECTOR APPOINTED

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05/08/875 August 1987DIRECTOR'S PARTICULARS CHANGED

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24/06/8724 June 1987DIRECTOR RESIGNED

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09/05/879 May 1987DIRECTOR RESIGNED

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05/05/875 May 1987NEW DIRECTOR APPOINTED

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02/05/872 May 1987FULL ACCOUNTS MADE UP TO 02/05/87

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27/02/8727 February 1987DIRECTOR'S PARTICULARS CHANGED

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27/02/8727 February 1987RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986NEW DIRECTOR APPOINTED

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24/11/8624 November 1986DIRECTOR'S PARTICULARS CHANGED

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14/11/8614 November 1986DIRECTOR'S PARTICULARS CHANGED

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26/09/8626 September 1986DIRECTOR'S PARTICULARS CHANGED

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29/08/8629 August 1986DIRECTOR RESIGNED

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08/08/868 August 1986NEW DIRECTOR APPOINTED

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09/07/869 July 1986DIRECTOR RESIGNED

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26/04/8626 April 1986FULL ACCOUNTS MADE UP TO 26/04/86

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02/11/822 November 1982COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/82

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02/11/822 November 1982COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/82

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04/05/774 May 1977COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/77

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04/05/774 May 1977COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/77

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28/02/5228 February 1952CERTIFICATE OF INCORPORATION

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28/02/5228 February 1952INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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