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PETER BLACK FOOTWEAR & ACCESSORIES LIMITED

Company number 00443567

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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)
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
19 Oct 2007 AUD Auditor's resignation
19 Oct 2007 AUD Auditor's resignation
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 AA Full accounts made up to 31 January 2007
22 Jun 2007 363a Return made up to 31/05/07; full list of members
08 Jun 2007 288b Director resigned
01 Feb 2007 288c Director's particulars changed
08 Dec 2006 AA Full accounts made up to 31 January 2006
01 Sep 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 155(6)a Declaration of assistance for shares acquisition
31 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363a Return made up to 31/05/06; full list of members
04 Apr 2006 288c Director's particulars changed
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New director appointed