Safeway Stores (Ireland) Limited

Company Name	Safeway Stores (Ireland) Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	03321745
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(20 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(20 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 July 1997)
Role	Solicitor
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 July 1997)
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 July 1997)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	17 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2001)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Mr Robert George Beattie Charters
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 1998)
Role	Marketing & Trading Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Manor Lane Barleythorpe Rutland LE15 7EG

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Mr Patrick John Dowling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	Company Director
Correspondence Address	21 Raglan Road Ballsbridge Dublin 4 Irish

Director Name	Mr Kevin Columba McGoran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin 4 Irish

Director Name	Mr Simon Timothy Laffin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2004)
Role	Finance Director
Correspondence Address	63 Oxford Road Wokingham Berkshire RG41 2YH

Director Name	Andrew Richard Morris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 February 1999)
Role	Retail Director
Correspondence Address	Oakwood House Whitchurch Hill Reading Berkshire RG8 7PN

Director Name	James Maclachlan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2003)
Role	Retail Operations Director
Correspondence Address	2 Launceston Dove Park Chorleywood Hertfordshire WD3 5GY

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland

Director Name	Lawrence Christensen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	Inglewood Farm Templeton Road, Kintbury Hungerford Berkshire RG17 9SL

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	13 October 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Fernando Garcia Valencia
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 years after company formation)
Appointment Duration	1 year (resigned 11 March 2004)
Role	Property & Development Directo
Correspondence Address	65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	David Robert Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	5a Pearson Street Calverley West Yorkshire LS28 5RG

Director Name	Mr Mark Gunter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2006)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Laneside West Scholes Queensbury Bradford West Yorkshire BD13 1NE

Director Name	Robert Winston Stott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Joint Managing Director
Correspondence Address	Hall Croft 5 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Martin Ackroyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2005)
Role	Finance Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(7 years after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
29 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
5 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
28 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 17,000,000 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 17,000,000 (4 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 17,000,000 (4 pages)
24 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 17,000,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
15 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (7 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (7 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 June 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011	Termination of appointment of Mark Gunter as a director (1 page)
23 June 2011	Termination of appointment of Mark Gunter as a director (1 page)
23 June 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
25 April 2011	Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
25 April 2011	Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
24 November 2009	Full accounts made up to 1 February 2009 (11 pages)
24 November 2009	Full accounts made up to 1 February 2009 (11 pages)
24 November 2009	Full accounts made up to 1 February 2009 (11 pages)
29 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
18 July 2008	Full accounts made up to 3 February 2008 (13 pages)
18 July 2008	Full accounts made up to 3 February 2008 (13 pages)
18 July 2008	Full accounts made up to 3 February 2008 (13 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
4 July 2007	Full accounts made up to 4 February 2007 (14 pages)
4 July 2007	Full accounts made up to 4 February 2007 (14 pages)
4 July 2007	Full accounts made up to 4 February 2007 (14 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
7 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2006	Full accounts made up to 29 January 2006 (16 pages)
2 August 2006	Full accounts made up to 29 January 2006 (16 pages)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 6 millington road hayes middlesex UB3 4AY (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 6 millington road hayes middlesex UB3 4AY (1 page)
2 November 2005	Amended full accounts made up to 30 January 2005 (17 pages)
2 November 2005	Amended full accounts made up to 30 January 2005 (17 pages)
20 September 2005	Full accounts made up to 30 January 2005 (17 pages)
20 September 2005	Full accounts made up to 30 January 2005 (17 pages)
25 August 2005	Return made up to 23/07/05; full list of members (8 pages)
25 August 2005	Return made up to 23/07/05; full list of members (8 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
4 January 2005	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
4 January 2005	Full accounts made up to 7 March 2004 (20 pages)
4 January 2005	Full accounts made up to 7 March 2004 (20 pages)
4 January 2005	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
29 July 2004	Return made up to 23/07/04; no change of members (7 pages)
29 July 2004	Return made up to 23/07/04; no change of members (7 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
1 October 2003	Full accounts made up to 29 March 2003 (21 pages)
27 August 2003	Director resigned (1 page)
13 August 2003	Director's particulars changed (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
10 March 2003	New director appointed (2 pages)
1 November 2002	Â£ nc 13333337/240000000 07/10/02 (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 November 2002	Ad 07/10/02--------- Â£ si 156666663@1=156666663 Â£ ic 13333337/170000000 (2 pages)
1 November 2002	Â£ nc 120000000/13333337 07/10/02 (1 page)
1 November 2002	Minutes of meeting-07/10/02 (6 pages)
28 October 2002	Full accounts made up to 30 March 2002 (20 pages)
12 August 2002	Return made up to 23/07/02; full list of members (6 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2002	Director's particulars changed (1 page)
23 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
11 September 2001	Full accounts made up to 31 March 2001 (20 pages)
6 August 2001	Return made up to 23/07/01; no change of members (7 pages)
12 June 2001	Director's particulars changed (1 page)
7 February 2001	Full accounts made up to 1 April 2000 (19 pages)
7 February 2001	Full accounts made up to 1 April 2000 (19 pages)
31 August 2000	Return made up to 23/07/00; full list of members (9 pages)
30 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
26 August 1999	Full accounts made up to 3 April 1999 (18 pages)
26 August 1999	Full accounts made up to 3 April 1999 (18 pages)
9 August 1999	Return made up to 23/07/99; no change of members (13 pages)
2 May 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
3 September 1998	Return made up to 23/07/98; no change of members (11 pages)
1 September 1998	Full accounts made up to 28 March 1998 (19 pages)
7 July 1998	New director appointed (2 pages)
3 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (13 pages)
24 February 1998	Ad 28/08/97--------- Â£ si 799999@1=799999 Â£ ic 12473338/13273337 (2 pages)
24 February 1998	Statement of affairs (35 pages)
23 September 1997	Ad 28/08/97--------- Â£ si 266666@1=266666 Â£ ic 12206672/12473338 (2 pages)
12 September 1997	Ad 05/08/97--------- Â£ si 12206668@1=12206668 Â£ ic 4/12206672 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1997	Memorandum and Articles of Association (13 pages)
24 July 1997	Registered office changed on 24/07/97 from: 16 millington road hayes middlesex UB3 4AY (1 page)
24 July 1997	Â£ nc 100/120000000 10/07/97 (1 page)
24 June 1997	Ad 17/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
17 June 1997	Company name changed ferrispoint LIMITED\certificate issued on 17/06/97 (2 pages)
20 February 1997	Incorporation (23 pages)

Safeway Stores (Ireland) Limited

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