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DESBOROUGH SHOE COMPANY,LIMITED(THE)

Company number 00103806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2000 AA Accounts made up to 31 March 2000
08 Feb 2000 288c Director's particulars changed
17 Jan 2000 363s Return made up to 17/12/99; full list of members
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1999 AA Accounts made up to 31 March 1999
05 Mar 1999 288b Director resigned
18 Jan 1999 363s Return made up to 17/12/98; no change of members
30 Nov 1998 AA Accounts made up to 31 March 1998
13 Jan 1998 363s Return made up to 17/12/97; no change of members
13 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Nov 1997 AA Full accounts made up to 31 March 1997
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1997 363s Return made up to 17/12/96; full list of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
09 Feb 1996 288 New director appointed
09 Feb 1996 AA Full accounts made up to 31 March 1995
16 Jan 1996 363s Return made up to 17/12/95; no change of members
16 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1995 363s Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members
16 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jan 1995 363(287) Registered office changed on 16/01/95
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Request DocumentRegistered office changed on 16/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995