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STORE GROUP HOLDINGS LIMITED
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STORE GROUP HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameSTORE GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03503119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STORE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Shamaila Farrah Malik as a secretary

    		2 pagesAP03

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mr Peter Robert Cox on Jun 30, 2010

    		2 pagesCH03

    Group of companies' accounts made up to Dec 31, 2009

    		24 pagesAA

    Statement of capital on Aug 26, 2010

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/08/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Feb 03, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Charles Schulman as a director

    		2 pagesAP01

    Termination of appointment of Steven Romberg as a director

    		1 pagesTM01

    Termination of appointment of John Repke as a director

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2008

    		24 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2007

    		24 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0