The Marketing Store Worldwide Limited

Company Name	The Marketing Store Worldwide Limited
Company Status	Dissolved
Company Number	02174774
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 6 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	The Store Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lisa Michelle Bonney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(23 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Mr Mark Clifford Evans
Status	Closed
Appointed	14 November 2014(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Mark Clifford Evans
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2015(27 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Alistair Ralph Mitchell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	Farthing Hall Cole Green Hertford Hertfordshire SG14 2NL

Secretary Name	Graham David Kemp
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	480 Oak Street Winnetka Illinois 60093rg

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1999)
Role	Marketing Consultant
Correspondence Address	480 Oak Street Winnetka Illinois 60093rg

Director Name	David Bruce Marchant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2000)
Role	Training And Development Consu
Correspondence Address	Rowan House Oakmore Park Durley Southampton Hampshire SO32 2NU

Director Name	Gwynne Charles Morgan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	53 Victoria Road Chingford London E4 6BZ

Director Name	Noel Warren Williams
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1999)
Role	Business Executive
Correspondence Address	2 Fairfax Lane Lincolnshire Illinois 60069 United States

Director Name	Christian Henry Roth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2002)
Role	Business Executive
Correspondence Address	706 Lenox Road Glen Ellyn Illinois 60137 United States

Director Name	Steven David Romberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(10 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 December 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1111 Hobson Mill Drive Naperville Illinois 60540 8103 United States

Director Name	Theodore Perlman
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1998(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	30 Meadowood Lane Northfield Illinois 60093 United States

Director Name	Steven William Parks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	U S American
Status	Resigned
Appointed	28 February 1998(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2005)
Role	President
Correspondence Address	202 Northampton Lane Lincolnshire Il 60069 United States

Director Name	Miles Hanson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Forge Goscote Drive Bitteswell Lutterworth Leicestershire LE17 4ES

Secretary Name	Susan Catherine Davis
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 September 2000)
Role	Certified Accountant
Correspondence Address	21 Thirlmere Pryors Wood Great Ashby Stevenage Herts SG1 6AQ

Secretary Name	Paul Anthony Patrick Purcell
Nationality	British
Status	Resigned
Appointed	12 September 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	5 Filey Way Ruislip Manor Middlesex HA4 9AY

Director Name	Graham David Kemp
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	16 Halsey Street Chelsea London SW3 2QH

Director Name	Mr Charles Roy Croft
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Secretary Name	Matthew Stuart Hodsdon
Nationality	British
Status	Resigned
Appointed	22 March 2004(16 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	10 Balme Close Charvil Berkshire RG10 9RN

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	26 July 2004(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Twickenham Road Teddington Middlesex TW11 8AL

Director Name	John Lahr Repke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 December 2009)
Role	Vice President & Chef Financia
Country of Residence	United States
Correspondence Address	445 South Sleight Naperville Illinois 60540 United States

Director Name	Yook Seng Kong
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(18 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2015)
Role	Vice President & Treasurer
Country of Residence	United States
Correspondence Address	8813 Donegal Drive Darien Illinois 60561 United States

Secretary Name	Mr Charles Roy Croft
Nationality	British
Status	Resigned
Appointed	10 January 2007(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Otters Pool The Avenue Abbotsbrook Bourne End Buckinghamshire SL8 5QY

Director Name	Mr Simon William Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Station House Station Road, Bentley Farnham Surrey GU10 5JZ

Secretary Name	Michael Bertram Cullen
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(20 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 June 2008)
Role	Financial Director
Correspondence Address	17 Strafford Road Twickenham TW1 3AD

Secretary Name	Mr Peter Robert Cox
Nationality	British
Status	Resigned
Appointed	27 June 2008(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Chief Operating Officer
Correspondence Address	Dancers End Cottage Dancers End Dancers End Tring HP23 6LB

Director Name	Mr Charles Schulman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2010(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Hatfields London SE1 8DJ

Director Name	Mr Peter Robert Cox
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Mrs Shamaila Farrah Malik
Status	Resigned
Appointed	01 April 2011(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2012)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Secretary Name	Katherine Louise Pattison
Nationality	British
Status	Resigned
Appointed	21 February 2012(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	16 Hatfields London SE1 8DJ

Contact

Website	tmsw.com
Telephone	020 79819300
Telephone region	London

Location

Registered Address	16 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Store Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
3 February 2016	Application to strike the company off the register (3 pages)
19 January 2016	Satisfaction of charge 1 in full (2 pages)
19 January 2016	Satisfaction of charge 1 in full (2 pages)
19 January 2016	Satisfaction of charge 2 in full (2 pages)
19 January 2016	Satisfaction of charge 2 in full (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Charles Schulman as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Yook Seng Kong as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark Clifford Evans as a director on 12 May 2015 (2 pages)
18 May 2015	Termination of appointment of Peter Robert Cox as a director on 12 May 2015 (1 page)
18 May 2015	Termination of appointment of Charles Schulman as a director on 12 May 2015 (1 page)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
17 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
17 November 2014	Appointment of Mr Mark Clifford Evans as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Katherine Louise Pattison as a secretary on 14 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Termination of appointment of Shamaila Malik as a secretary (2 pages)
23 February 2012	Termination of appointment of Shamaila Malik as a secretary (2 pages)
23 February 2012	Appointment of Katherine Louise Pattison as a secretary (3 pages)
23 February 2012	Appointment of Katherine Louise Pattison as a secretary (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
1 June 2011	Termination of appointment of Peter Cox as a secretary (1 page)
1 June 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
1 June 2011	Termination of appointment of Simon Marshall as a director (1 page)
1 June 2011	Termination of appointment of Simon Marshall as a director (1 page)
1 June 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Termination of appointment of Peter Cox as a secretary (1 page)
1 June 2011	Appointment of Mrs Lisa Michelle Bonney as a director (2 pages)
1 June 2011	Appointment of Mr Peter Robert Cox as a director (2 pages)
1 June 2011	Appointment of Mrs Shamaila Farrah Malik as a secretary (2 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010 (2 pages)
3 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010 (2 pages)
3 March 2011	Secretary's details changed for Mr Peter Robert Cox on 1 June 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
26 August 2010	Statement of capital on 26 August 2010 GBP 100 (4 pages)
26 August 2010	Statement of capital on 26 August 2010 GBP 100 (4 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2010	Solvency statement dated 09/08/10 (2 pages)
16 August 2010	Statement by directors (2 pages)
16 August 2010	Solvency statement dated 09/08/10 (2 pages)
16 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2010	Statement by directors (2 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Appointment of Mr Charles Schulman as a director (2 pages)
3 February 2010	Appointment of Mr Charles Schulman as a director (2 pages)
23 December 2009	Statement by directors (1 page)
23 December 2009	Statement by directors (1 page)
23 December 2009	Solvency statement dated 21/12/09 (1 page)
23 December 2009	Statement of capital on 23 December 2009 GBP 2,815,500 (4 pages)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of credit to the share premium account 21/12/2009 (1 page)
23 December 2009	Solvency statement dated 21/12/09 (1 page)
23 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of credit to the share premium account 21/12/2009 (1 page)
23 December 2009	Statement of capital on 23 December 2009 GBP 2,815,500 (4 pages)
14 December 2009	Termination of appointment of John Repke as a director (1 page)
14 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
14 December 2009	Termination of appointment of John Repke as a director (1 page)
14 December 2009	Termination of appointment of Steven Romberg as a director (1 page)
20 October 2009	Amended full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Amended full accounts made up to 31 December 2008 (18 pages)
21 September 2009	Full accounts made up to 31 December 2008 (18 pages)
21 September 2009	Full accounts made up to 31 December 2008 (18 pages)
20 May 2009	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU (1 page)
5 February 2009	Return made up to 03/02/09; full list of members (4 pages)
5 February 2009	Return made up to 03/02/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (21 pages)
15 September 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Appointment terminated secretary michael cullen (1 page)
3 July 2008	Secretary appointed mr peter robert cox (1 page)
3 July 2008	Secretary appointed mr peter robert cox (1 page)
3 July 2008	Appointment terminated secretary michael cullen (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (18 pages)
7 August 2007	Full accounts made up to 31 December 2006 (18 pages)
29 April 2007	New director appointed (1 page)
29 April 2007	New director appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
3 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 April 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
18 January 2007	Ad 20/12/06--------- Â£ si 4300000@1=4300000 Â£ ic 115500/4415500 (2 pages)
18 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
18 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Ad 20/12/06--------- Â£ si 4300000@1=4300000 Â£ ic 115500/4415500 (2 pages)
5 January 2007	Full accounts made up to 31 December 2005 (18 pages)
5 January 2007	Full accounts made up to 31 December 2005 (18 pages)
10 July 2006	Full accounts made up to 31 December 2004 (17 pages)
10 July 2006	Full accounts made up to 31 December 2004 (17 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2003 (17 pages)
21 July 2005	Full accounts made up to 31 December 2003 (17 pages)
21 April 2005	Return made up to 31/12/04; full list of members (8 pages)
21 April 2005	Return made up to 31/12/04; full list of members (8 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2002 (17 pages)
4 February 2005	Full accounts made up to 31 December 2002 (17 pages)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 April 2004	Return made up to 31/12/03; full list of members (3 pages)
26 April 2004	Return made up to 31/12/03; full list of members (3 pages)
23 March 2004	New secretary appointed (1 page)
23 March 2004	New secretary appointed (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2001 (18 pages)
3 November 2003	Full accounts made up to 31 December 2001 (18 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
6 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
21 January 2003	Group of companies' accounts made up to 31 December 2000 (20 pages)
21 January 2003	Group of companies' accounts made up to 31 December 2000 (20 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Return made up to 31/12/01; full list of members (10 pages)
2 May 2002	Return made up to 31/12/01; full list of members (10 pages)
6 March 2002	Particulars of mortgage/charge (5 pages)
6 March 2002	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 June 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford herts SG14 1PB (1 page)
19 July 2000	Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford herts SG14 1PB (1 page)
13 June 2000	Full group accounts made up to 31 December 1999 (19 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (19 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
17 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 September 1999	New secretary appointed (1 page)
13 September 1999	New secretary appointed (1 page)
9 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
3 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
11 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
11 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
9 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
9 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
26 June 1998	New director appointed (3 pages)
11 May 1998	Company name changed the store group LIMITED\certificate issued on 11/05/98 (2 pages)
11 May 1998	Company name changed the store group LIMITED\certificate issued on 11/05/98 (2 pages)
3 March 1998	Nc inc already adjusted 06/03/96 (1 page)
3 March 1998	Ad 13/02/98--------- Â£ si 1155@1=1155 Â£ ic 107538/108693 (2 pages)
3 March 1998	Particulars of contract relating to shares (3 pages)
3 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 March 1998	Nc inc already adjusted 06/03/96 (1 page)
3 March 1998	Particulars of contract relating to shares (3 pages)
3 March 1998	Ad 13/02/98--------- Â£ si 1155@1=1155 Â£ ic 107538/108693 (2 pages)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 February 1998	Particulars of contract relating to shares (3 pages)
5 February 1998	Particulars of contract relating to shares (3 pages)
5 February 1998	Particulars of contract relating to shares (3 pages)
5 February 1998	Ad 29/12/97--------- Â£ si 503@1 (2 pages)
5 February 1998	Particulars of contract relating to shares (3 pages)
5 February 1998	Ad 29/12/97--------- Â£ si 503@1 (2 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1998	Ad 31/10/97--------- Â£ si 6465@1=6465 Â£ ic 100570/107035 (2 pages)
13 January 1998	Particulars of contract relating to shares (3 pages)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1998	Ad 31/10/97--------- Â£ si 6465@1=6465 Â£ ic 100570/107035 (2 pages)
13 January 1998	Particulars of contract relating to shares (3 pages)
13 January 1998	Â£ nc 100000/200000 01/11/97 (1 page)
13 January 1998	Â£ nc 100000/200000 01/11/97 (1 page)
16 October 1997	Full group accounts made up to 30 April 1997 (20 pages)
16 October 1997	Full group accounts made up to 30 April 1997 (20 pages)
28 February 1997	Particulars of contract relating to shares (3 pages)
28 February 1997	Ad 12/07/96--------- Â£ si 570@1 (2 pages)
28 February 1997	Particulars of contract relating to shares (3 pages)
28 February 1997	Ad 12/07/96--------- Â£ si 570@1 (2 pages)
12 February 1997	Ad 12/07/96--------- Â£ si 570@1 (2 pages)
12 February 1997	Ad 12/07/96--------- Â£ si 570@1 (2 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1996	Full group accounts made up to 30 April 1996 (22 pages)
16 December 1996	Full group accounts made up to 30 April 1996 (22 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
12 March 1996	Memorandum and Articles of Association (15 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
12 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
12 March 1996	Memorandum and Articles of Association (15 pages)
5 March 1996	Full group accounts made up to 30 April 1995 (22 pages)
5 March 1996	Full group accounts made up to 30 April 1995 (22 pages)
29 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 March 1995	Full group accounts made up to 30 April 1994 (21 pages)
1 March 1995	Full group accounts made up to 30 April 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 March 1991	Return made up to 31/12/90; full list of members (8 pages)
22 March 1991	Return made up to 31/12/90; full list of members (8 pages)
14 December 1990	Director's particulars changed (4 pages)
14 December 1990	Director's particulars changed (4 pages)
14 December 1990	Director's particulars changed (4 pages)
14 December 1990	Director's particulars changed (4 pages)
29 March 1990	Return made up to 31/12/89; full list of members (6 pages)
29 March 1990	Return made up to 31/12/89; full list of members (6 pages)
12 July 1989	Particulars of contract relating to shares (3 pages)
12 July 1989	Particulars of contract relating to shares (3 pages)
20 April 1989	Full accounts made up to 30 April 1988 (5 pages)
20 April 1989	Return made up to 30/12/88; full list of members (4 pages)
20 April 1989	Full accounts made up to 30 April 1988 (5 pages)
20 April 1989	Return made up to 30/12/88; full list of members (4 pages)
9 February 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 February 1989	Â£ nc 1000/100000 (1 page)
9 February 1989	Â£ nc 1000/100000 (1 page)
9 February 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 1988	Registered office changed on 25/05/88 from: the ridgeway ashwell street ashwell herts SG7 5QX (1 page)
25 May 1988	Registered office changed on 25/05/88 from: the ridgeway ashwell street ashwell herts SG7 5QX (1 page)
6 October 1987	Incorporation (15 pages)
6 October 1987	Incorporation (15 pages)

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