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UK SHOE GROUP LIMITED

Company number 01034192

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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)
21 Jan 1992 CERTNM Company name changed\certificate issued on 21/01/92
03 Sep 1991 CERTNM Company name changed shoes for leisure LIMITED\certificate issued on 04/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shoes for leisure LIMITED\certificate issued on 04/09/91
12 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Jul 1991 363b Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
30 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1990 363a Return made up to 01/06/90; no change of members
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Request DocumentReturn made up to 01/06/90; no change of members
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 287 Registered office changed on 20/03/90 from: lodge road kingswood bristol BS15 1JB
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Request DocumentRegistered office changed on 20/03/90 from: lodge road kingswood bristol BS15 1JB
14 Sep 1989 287 Registered office changed on 14/09/89 from: midland road higham ferrers northamptonshire NN9 8DN
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Request DocumentRegistered office changed on 14/09/89 from: midland road higham ferrers northamptonshire NN9 8DN
23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 12/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/89; full list of members
08 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
25 Oct 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
16 Jun 1988 287 Registered office changed on 16/06/88 from: hargrave hall hargrave wellingborough northants
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Request DocumentRegistered office changed on 16/06/88 from: hargrave hall hargrave wellingborough northants
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1988 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
04 Sep 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Sep 1986 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members
29 Aug 1986 AA Accounts for a dormant company made up to 31 January 1986
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Request DocumentAccounts for a dormant company made up to 31 January 1986
02 Jul 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned