Currys Group Limited

Company Name	Currys Group Limited
Company Status	Active
Company Number	00504877
Category	Private Limited Company
Incorporation Date	28 February 1952(72 years, 2 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(67 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Paula Coughlan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(67 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Hr Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(68 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Lindsay Joanne Haselhurst
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Edward John Connolly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(69 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew David Gamble
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(71 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Current
Appointed	17 February 2011(59 years after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Edward Andrews
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	14 Grange Gardens Pinner Middlesex HA5 5QE

Director Name	Mr Mark Timothy Burton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(40 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Sacombe Ware Hertfordshire SG12 0JJ

Director Name	Mr James Anthony Croft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(40 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	6 Belfry Lane Collingtree Park Northampton NN4 0PB

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(40 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD

Director Name	Mr Daniel John Churchill
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(40 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brampton House 100 High Street Marlow Buckinghamshire SL7 1AQ

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(40 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(46 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Sarah Van Dusen Carpenter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1999(47 years after company formation)
Appointment Duration	4 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	1 Glentore Woodland Rise Studham Dunstable Bedfordshire LU6 2PF

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(48 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(50 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2004)
Role	Finance Director
Correspondence Address	White Lodge Elmstead Road West Byfleet KT14 6JB

Director Name	Timothy David Ordish Clifford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(50 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 2004)
Role	Procurement Director
Correspondence Address	98 Hillview Road Hatch End Pinner Middlesex HA5 4PE

Director Name	Iain Andrew
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(52 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 2005)
Role	Chief Information Officer
Correspondence Address	33 The Rex High Street Berkhamsted Hertfordshire HP4 2BT

Director Name	Per Bjorgas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 June 2006(54 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Vollveien 54 1358 Jar Norway

Director Name	Rachid Bengougam
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(54 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Bulstrode House Wapseys Lane Hedgerley Green Bucks SL2 3XH

Director Name	Ronny Blomseth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 January 2007(54 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2008)
Role	Company Director
Correspondence Address	St Olavsgt, 52 2004 Lillestrom Norway

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	27 April 2007(55 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dsg International Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	28 March 2008(56 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr John Julian Browett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(56 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg International Plc C/O Dsg International Pl Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Kate Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(56 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 April 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Nicholas Theodore Cadbury
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(56 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dsg International Plc C/O Dsg International Pl Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Stephen Lawrence Ager
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2008(56 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	12 September 2014(62 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(63 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(64 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Antreas Athanassopoulos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 November 2018(66 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 November 2020)
Role	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(66 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mark Bryan Allsop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(68 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	currys.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

86.5m at £1	Dsg International Insurance Services LTD 99.63% Irredeemable Cumulative Preference
317.9k at £1	Dsg International Holdings LTD 0.37% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£395,900,000
Cash	£1,290,300,000
Current Liabilities	£981,300,000

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

2 December 2020	Full accounts made up to 2 May 2020 (64 pages)
1 December 2020	Termination of appointment of Antreas Athanassopoulos as a director on 27 November 2020 (1 page)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr Assad Mushtaq Malic as a director on 28 July 2020 (2 pages)
12 August 2020	Appointment of Mark Bryan Allsop as a director on 28 July 2020 (2 pages)
10 August 2020	Appointment of Mrs Lindsay Joanne Haselhurst as a director on 28 July 2020 (2 pages)
10 August 2020	Termination of appointment of Alan Joseph Clayton Ritchie as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Edward John Connolly as a director on 28 July 2020 (2 pages)
16 June 2020	Termination of appointment of Stephen Lawrence Ager as a director on 10 June 2020 (1 page)
11 March 2020	Appointment of Mr Alexander David Baldock as a director on 2 March 2020 (2 pages)
4 February 2020	Full accounts made up to 27 April 2019 (46 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 June 2019	Appointment of Ms Paula Coughlan as a director on 22 May 2019 (2 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
15 February 2019	Termination of appointment of Robert James Garner as a director on 6 February 2019 (1 page)
8 February 2019	Full accounts made up to 28 April 2018 (43 pages)
3 January 2019	Termination of appointment of Jeremy James Fennell as a director on 29 December 2018 (1 page)
28 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
6 December 2018	Appointment of Antreas Athanassopoulos as a director on 22 November 2018 (2 pages)
6 December 2018	Termination of appointment of Philip Bell-Brown as a director on 22 November 2018 (1 page)
22 August 2018	Appointment of Mr Jonathan Peter Mason as a director on 22 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Paul Mark Davis as a director on 12 July 2018 (1 page)
15 June 2018	Second filing for the termination of Kate Bickerstaffe as a director (5 pages)
1 May 2018	Termination of appointment of Kate Bickerstaffe as a director on 1 May 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/06/2018. (2 pages)
2 February 2018	Full accounts made up to 29 April 2017 (42 pages)
2 February 2018	Director's details changed for Mr Robert James Garner on 26 January 2018 (2 pages)
3 October 2017	Director's details changed for Mr Robert James Garner on 1 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Robert James Garner on 1 September 2017 (2 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
8 March 2017	Appointment of Mr Robert James Garner as a director on 6 March 2017 (2 pages)
8 March 2017	Appointment of Mr Robert James Garner as a director on 6 March 2017 (2 pages)
3 March 2017	Second filing of Confirmation Statement dated 13/10/2016 (5 pages)
3 March 2017	Second filing of Confirmation Statement dated 13/10/2016 (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (45 pages)
2 February 2017	Full accounts made up to 30 April 2016 (45 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017. (7 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017. (7 pages)
20 September 2016	Termination of appointment of Sally Hyndman as a director on 9 September 2016 (1 page)
20 September 2016	Termination of appointment of Sally Hyndman as a director on 9 September 2016 (1 page)
22 February 2016	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Alan Ritchie as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Sally Hyndman as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mr Philip Bell-Brown as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Sally Hyndman as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mr Alan Ritchie as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Mr Philip Bell-Brown as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
11 January 2016	Director's details changed for Mr Jeremy James Fennell on 10 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Jeremy James Fennell on 10 November 2015 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 November 2015	Director's details changed for Mr Jeremy James Fennell on 15 October 2015 (2 pages)
25 November 2015	Director's details changed for Mr Jeremy James Fennell on 15 October 2015 (2 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 86,817,850 (10 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 86,817,850 (10 pages)
4 November 2015	Director's details changed for Mr Stephen Lawrence Ager on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Stephen Lawrence Ager on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
4 September 2015	Full accounts made up to 2 May 2015 (57 pages)
4 September 2015	Full accounts made up to 2 May 2015 (57 pages)
4 September 2015	Full accounts made up to 2 May 2015 (57 pages)
19 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
19 August 2015	Appointment of Mr Paul Mark Davis as a director on 14 August 2015 (2 pages)
19 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
19 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
19 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
19 August 2015	Appointment of Mr Paul Mark Davis as a director on 14 August 2015 (2 pages)
8 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
8 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
16 February 2015	Termination of appointment of Marie Ann Wall as a director on 26 January 2015 (1 page)
16 February 2015	Termination of appointment of Marie Ann Wall as a director on 26 January 2015 (1 page)
22 December 2014	Full accounts made up to 30 April 2014 (58 pages)
22 December 2014	Full accounts made up to 30 April 2014 (58 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 86,817,850 (23 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 86,817,850 (23 pages)
15 September 2014	Termination of appointment of Helen Clare Grantham as a secretary on 12 September 2014 (1 page)
15 September 2014	Appointment of Karen Lorraine Atterbury as a secretary on 12 September 2014 (2 pages)
15 September 2014	Appointment of Karen Lorraine Atterbury as a secretary on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Helen Clare Grantham as a secretary on 12 September 2014 (1 page)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Kate Bickerstaffe on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Kate Bickerstaffe on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Kate Bickerstaffe on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 7 August 2014 (2 pages)
26 March 2014	Director's details changed for Marie Ann Wall on 24 February 2014 (2 pages)
26 March 2014	Director's details changed for Marie Ann Wall on 24 February 2014 (2 pages)
8 January 2014	Full accounts made up to 30 April 2013 (55 pages)
8 January 2014	Full accounts made up to 30 April 2013 (55 pages)
25 October 2013	Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
25 October 2013	Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
23 October 2013	Annual return made up to 30 September 2013 Statement of capital on 2013-10-23 GBP 86,817,850 (23 pages)
23 October 2013	Annual return made up to 30 September 2013 Statement of capital on 2013-10-23 GBP 86,817,850 (23 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
4 October 2012	Full accounts made up to 28 April 2012 (54 pages)
4 October 2012	Full accounts made up to 28 April 2012 (54 pages)
20 April 2012	Termination of appointment of John Browett as a director ANNOTATION The date of termination was removed from the TM01 on 07/06/2012 as it was invalid or ineffective. (2 pages)
20 April 2012	Termination of appointment of John Browett as a director ANNOTATION The date of termination was removed from the TM01 on 07/06/2012 as it was invalid or ineffective. (2 pages)
14 March 2012	Appointment of Mr Jeremy James Fennell as a director (2 pages)
14 March 2012	Appointment of Mr Jeremy James Fennell as a director (2 pages)
24 February 2012	Termination of appointment of John Browett as a director (1 page)
24 February 2012	Termination of appointment of John Browett as a director (1 page)
18 January 2012	Full accounts made up to 30 April 2011 (53 pages)
18 January 2012	Full accounts made up to 30 April 2011 (53 pages)
18 October 2011	Appointment of Marie Ann Wall as a director (3 pages)
18 October 2011	Appointment of Marie Ann Wall as a director (3 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (21 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (21 pages)
12 September 2011	Termination of appointment of Nicholas Cadbury as a director (1 page)
12 September 2011	Termination of appointment of Nicholas Cadbury as a director (1 page)
30 March 2011	Appointment of Humphrey Singer as a director (2 pages)
30 March 2011	Appointment of Humphrey Singer as a director (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
17 January 2011	Termination of appointment of Andrew Milliken as a director (1 page)
17 January 2011	Termination of appointment of Andrew Milliken as a director (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
3 August 2010	Full accounts made up to 1 May 2010 (60 pages)
3 August 2010	Full accounts made up to 1 May 2010 (60 pages)
3 August 2010	Full accounts made up to 1 May 2010 (60 pages)
1 March 2010	Appointment of Sebastian Richard Edward Cuthbert James as a director (2 pages)
1 March 2010	Appointment of Andrew Milliken as a director (2 pages)
1 March 2010	Appointment of Andrew Milliken as a director (2 pages)
1 March 2010	Appointment of Sebastian Richard Edward Cuthbert James as a director (2 pages)
26 February 2010	Termination of appointment of Keith Jones as a director (1 page)
26 February 2010	Termination of appointment of Keith Jones as a director (1 page)
12 January 2010	Full accounts made up to 2 May 2009 (40 pages)
12 January 2010	Full accounts made up to 2 May 2009 (40 pages)
12 January 2010	Full accounts made up to 2 May 2009 (40 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Stephen Lawrence Ager on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Jones on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kate Bickerstaffe on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kate Bickerstaffe on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Lawrence Ager on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kate Bickerstaffe on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Browett on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Lawrence Ager on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Browett on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Jones on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Browett on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Jones on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nicholas Theodore Cadbury on 5 October 2009 (2 pages)
4 February 2009	Appointment terminated director john thorp (1 page)
4 February 2009	Appointment terminated director peter keenan (1 page)
4 February 2009	Appointment terminated director peter keenan (1 page)
4 February 2009	Appointment terminated director john thorp (1 page)
14 January 2009	Director appointed stephen lawrence ager (1 page)
14 January 2009	Director appointed stephen lawrence ager (1 page)
7 January 2009	Appointment terminated director simon turner (1 page)
7 January 2009	Full accounts made up to 3 May 2008 (37 pages)
7 January 2009	Appointment terminated director simon turner (1 page)
7 January 2009	Full accounts made up to 3 May 2008 (37 pages)
7 January 2009	Full accounts made up to 3 May 2008 (37 pages)
19 November 2008	Return made up to 12/10/08; full list of members (10 pages)
19 November 2008	Return made up to 12/10/08; full list of members (10 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 September 2008	Director appointed kate bickerstaffe (2 pages)
9 September 2008	Director appointed kate bickerstaffe (2 pages)
1 September 2008	Director appointed nicholas theodore cadbury (2 pages)
1 September 2008	Director appointed john browett (2 pages)
1 September 2008	Director appointed john browett (2 pages)
1 September 2008	Director appointed nicholas theodore cadbury (2 pages)
28 August 2008	Appointment terminated director kevin o'byrne (1 page)
28 August 2008	Appointment terminated director kevin o'byrne (1 page)
2 June 2008	Appointment terminated director rachid bengougam (1 page)
2 June 2008	Appointment terminated director rachid bengougam (1 page)
28 March 2008	Secretary appointed mr mark philip, david stevens (1 page)
28 March 2008	Secretary appointed mr mark philip, david stevens (1 page)
27 March 2008	Appointment terminated director steve rosenblum (1 page)
27 March 2008	Appointment terminated director steve rosenblum (1 page)
27 March 2008	Appointment terminated director ronny blomseth (1 page)
27 March 2008	Appointment terminated director per bjorgas (1 page)
27 March 2008	Appointment terminated director ronny blomseth (1 page)
27 March 2008	Appointment terminated director per bjorgas (1 page)
8 February 2008	Full accounts made up to 28 April 2007 (37 pages)
8 February 2008	Full accounts made up to 28 April 2007 (37 pages)
30 October 2007	Return made up to 12/10/07; full list of members (9 pages)
30 October 2007	Return made up to 12/10/07; full list of members (9 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
27 February 2007	Full accounts made up to 29 April 2006 (33 pages)
27 February 2007	Full accounts made up to 29 April 2006 (33 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 12/10/06; full list of members (4 pages)
19 October 2006	Return made up to 12/10/06; full list of members (4 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
28 February 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
11 November 2005	Nc inc already adjusted 17/10/05 (2 pages)
11 November 2005	Ad 17/10/05--------- Â£ si 86500000@1=86500000 Â£ ic 317850/86817850 (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 November 2005	Ad 17/10/05--------- Â£ si 86500000@1=86500000 Â£ ic 317850/86817850 (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 November 2005	Nc inc already adjusted 17/10/05 (2 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
26 October 2005	Return made up to 12/10/05; full list of members (7 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
16 February 2005	Group of companies' accounts made up to 1 May 2004 (28 pages)
16 February 2005	Group of companies' accounts made up to 1 May 2004 (28 pages)
16 February 2005	Group of companies' accounts made up to 1 May 2004 (28 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
22 October 2004	Return made up to 12/10/04; full list of members (11 pages)
22 October 2004	Return made up to 12/10/04; full list of members (11 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Group of companies' accounts made up to 3 May 2003 (27 pages)
19 February 2004	Group of companies' accounts made up to 3 May 2003 (27 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Group of companies' accounts made up to 3 May 2003 (27 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
20 October 2003	Return made up to 12/10/03; full list of members (12 pages)
20 October 2003	Return made up to 12/10/03; full list of members (12 pages)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Director's particulars changed (1 page)
24 February 2003	Group of companies' accounts made up to 27 April 2002 (24 pages)
24 February 2003	Group of companies' accounts made up to 27 April 2002 (24 pages)
22 October 2002	Return made up to 12/10/02; full list of members (12 pages)
22 October 2002	Return made up to 12/10/02; full list of members (12 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Group of companies' accounts made up to 28 April 2001 (24 pages)
22 February 2002	Group of companies' accounts made up to 28 April 2001 (24 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
18 October 2001	Return made up to 12/10/01; full list of members (11 pages)
18 October 2001	Return made up to 12/10/01; full list of members (11 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
23 February 2001	Full group accounts made up to 29 April 2000 (23 pages)
23 February 2001	Full group accounts made up to 29 April 2000 (23 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 22650@1=22650 Â£ ic 295200/317850 (2 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 22650@1=22650 Â£ ic 295200/317850 (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
20 October 2000	Return made up to 12/10/00; full list of members (11 pages)
20 October 2000	Return made up to 12/10/00; full list of members (11 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
13 March 2000	Declaration of assistance for shares acquisition (9 pages)
13 March 2000	Declaration of assistance for shares acquisition (8 pages)
13 March 2000	Declaration of assistance for shares acquisition (8 pages)
13 March 2000	Declaration of assistance for shares acquisition (8 pages)
13 March 2000	Declaration of assistance for shares acquisition (8 pages)
13 March 2000	Declaration of assistance for shares acquisition (9 pages)
28 February 2000	Full group accounts made up to 1 May 1999 (28 pages)
28 February 2000	Full group accounts made up to 1 May 1999 (28 pages)
28 February 2000	Full group accounts made up to 1 May 1999 (28 pages)
10 November 1999	Return made up to 12/10/99; full list of members (11 pages)
10 November 1999	Return made up to 12/10/99; full list of members (11 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
12 April 1999	Memorandum and Articles of Association (37 pages)
12 April 1999	Memorandum and Articles of Association (37 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
16 February 1999	Full group accounts made up to 2 May 1998 (29 pages)
16 February 1999	Full group accounts made up to 2 May 1998 (29 pages)
16 February 1999	Full group accounts made up to 2 May 1998 (29 pages)
22 October 1998	Ad 02/10/98--------- Â£ si 100000@1 (2 pages)
22 October 1998	Ad 02/10/98--------- Â£ si 100000@1 (2 pages)
19 October 1998	Return made up to 12/10/98; full list of members (10 pages)
19 October 1998	Return made up to 12/10/98; full list of members (10 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
19 February 1998	Full group accounts made up to 3 May 1997 (27 pages)
19 February 1998	Full group accounts made up to 3 May 1997 (27 pages)
19 February 1998	Full group accounts made up to 3 May 1997 (27 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 12/10/97; full list of members (11 pages)
17 October 1997	Return made up to 12/10/97; full list of members (11 pages)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Nc inc already adjusted 22/09/97 (1 page)
13 October 1997	Ad 22/09/97--------- Â£ si 25000@1=25000 Â£ ic 170200/195200 (2 pages)
13 October 1997	Nc inc already adjusted 22/09/97 (1 page)
13 October 1997	Ad 22/09/97--------- Â£ si 25000@1=25000 Â£ ic 170200/195200 (2 pages)
19 February 1997	Full group accounts made up to 27 April 1996 (26 pages)
19 February 1997	Full group accounts made up to 27 April 1996 (26 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
21 October 1996	Return made up to 12/10/96; full list of members (19 pages)
21 October 1996	Return made up to 12/10/96; full list of members (19 pages)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Director's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
19 February 1996	Full group accounts made up to 29 April 1995 (26 pages)
19 February 1996	Full group accounts made up to 29 April 1995 (26 pages)
20 November 1995	Director's particulars changed (4 pages)
20 November 1995	Director's particulars changed (4 pages)
20 November 1995	Director's particulars changed (4 pages)
20 November 1995	Director's particulars changed (4 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
18 October 1995	Return made up to 12/10/95; full list of members (26 pages)
18 October 1995	Return made up to 12/10/95; full list of members (26 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
14 August 1995	Director's particulars changed (4 pages)
14 August 1995	Director's particulars changed (4 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Director resigned (4 pages)
25 May 1995	Director's particulars changed (6 pages)
25 May 1995	Director's particulars changed (6 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
28 April 1995	Company name changed dixons stores group LIMITED\certificate issued on 30/04/95 (4 pages)
28 April 1995	Company name changed dixons stores group LIMITED\certificate issued on 30/04/95 (4 pages)
4 February 1995	Full accounts made up to 30 April 1994 (24 pages)
4 February 1995	Full accounts made up to 30 April 1994 (24 pages)
5 August 1994	New director appointed (3 pages)
5 August 1994	New director appointed (3 pages)
19 February 1994	Full accounts made up to 1 May 1993 (17 pages)
19 February 1994	Full accounts made up to 1 May 1993 (17 pages)
19 February 1994	Full accounts made up to 1 May 1993 (17 pages)
2 February 1994	New director appointed (3 pages)
2 February 1994	New director appointed (3 pages)
20 August 1993	New director appointed (2 pages)
20 August 1993	New director appointed (2 pages)
19 July 1993	Director's particulars changed (2 pages)
19 July 1993	Director's particulars changed (2 pages)
3 June 1993	New director appointed (2 pages)
3 June 1993	New director appointed (2 pages)
17 February 1993	New director appointed (2 pages)
17 February 1993	New director appointed (2 pages)
4 February 1993	Full accounts made up to 2 May 1992 (17 pages)
4 February 1993	Full accounts made up to 2 May 1992 (17 pages)
4 February 1993	Full accounts made up to 2 May 1992 (17 pages)
2 March 1992	Full accounts made up to 27 April 1991 (19 pages)
2 March 1992	Full accounts made up to 27 April 1991 (19 pages)
30 October 1991	Return made up to 12/10/91; full list of members (13 pages)
30 October 1991	Return made up to 12/10/91; full list of members (13 pages)
7 March 1991	Full accounts made up to 28 April 1990 (20 pages)
7 March 1991	Full accounts made up to 28 April 1990 (20 pages)
5 March 1990	Full accounts made up to 29 April 1989 (19 pages)
5 March 1990	Full accounts made up to 29 April 1989 (19 pages)
12 September 1989	Memorandum and Articles of Association (12 pages)
12 September 1989	Memorandum and Articles of Association (12 pages)
25 May 1989	Memorandum and Articles of Association (13 pages)
25 May 1989	Memorandum and Articles of Association (13 pages)
2 May 1989	Company name changed dixons LIMITED\certificate issued on 01/05/89 (2 pages)
2 May 1989	Company name changed dixons LIMITED\certificate issued on 01/05/89 (2 pages)
28 October 1987	Registered office changed on 28/10/87 from: 24 dixon house, 18/24 high street, edgware, middlesex (1 page)
28 October 1987	Registered office changed on 28/10/87 from: 24 dixon house, 18/24 high street, edgware, middlesex (1 page)
2 November 1982	Company name changed\certificate issued on 02/11/82 (2 pages)
2 November 1982	Company name changed\certificate issued on 02/11/82 (2 pages)
4 May 1977	Company name changed\certificate issued on 04/05/77 (2 pages)
4 May 1977	Company name changed\certificate issued on 04/05/77 (2 pages)
28 February 1952	Incorporation (17 pages)
28 February 1952	Certificate of incorporation (1 page)
28 February 1952	Certificate of incorporation (1 page)
28 February 1952	Incorporation (17 pages)

Currys Group Limited

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