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GROUP FIVE (SHOES) LIMITED

Company number 01102946

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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)
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Jun 2005 288b Director resigned
13 May 2005 363s Return made up to 27/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Mar 2004 363s Return made up to 27/03/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
05 Apr 2003 363s Return made up to 27/03/03; full list of members
09 Feb 2003 AA Accounts for a small company made up to 31 May 2002
03 Apr 2002 363s Return made up to 27/03/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
03 Oct 2001 MEM/ARTS Memorandum and Articles of Association
03 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 288b Director resigned
14 May 2001 288b Director resigned
11 Apr 2001 363s Return made up to 27/03/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
31 Mar 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 288b Director resigned
09 Nov 1999 288a New director appointed
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Director resigned
14 Aug 1999 403a Declaration of satisfaction of mortgage/charge