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SHOE ZONE RETAIL LIMITED

Company number 00148038

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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)
25 Feb 2013 AA Full accounts made up to 29 September 2012
27 Dec 2012 AA Full accounts made up to 1 October 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
14 Sep 2012 TM01 Termination of appointment of Steven Orr as a director
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for John Charles Pennington Smith on 19 March 2012
19 Mar 2012 CH01 Director's details changed for John Charles Pennington Smith on 19 March 2012
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 1 January 2011
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 12/08/2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 10,050,000
03 Nov 2010 CH01 Director's details changed for Nicholas John Davis on 1 November 2010
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Charles Richard Bloor on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Steven David Orr on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Ms Naomi Tamar Shefford on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Clare Alison Howes on 1 June 2010
18 May 2010 AA Full accounts made up to 2 January 2010
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63