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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)
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 395 Particulars of mortgage/charge
22 Feb 2001 395 Particulars of mortgage/charge
14 Dec 2000 288a New director appointed
01 Dec 2000 AA Full accounts made up to 31 January 2000
28 Nov 2000 288b Director resigned
24 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 288a New director appointed
26 Nov 1999 AA Full accounts made up to 31 January 1999
28 Jun 1999 363s Return made up to 31/05/99; no change of members
02 Apr 1999 AA Full accounts made up to 30 May 1998
09 Mar 1999 288c Director's particulars changed
06 Nov 1998 288b Director resigned
21 Sep 1998 225 Accounting reference date shortened from 31/05/99 to 31/01/99
19 Aug 1998 288a New director appointed
30 Jun 1998 288c Director's particulars changed
30 Jun 1998 363s Return made up to 31/05/98; full list of members
28 May 1998 288c Director's particulars changed
27 Mar 1998 AA Full accounts made up to 31 May 1997
11 Dec 1997 288a New director appointed
28 Nov 1997 288b Director resigned
30 Jun 1997 288c Director's particulars changed
11 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1997 AA Full accounts made up to 1 June 1996