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FOSSE FOOTWEAR LIMITED

Company number 01235457

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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)
28 Apr 2015	CERTNM	Company name changed rohde shoes (U.K.) LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed rohde shoes (U.K.) LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 250,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AD01	Registered office address changed from Fosse Way Syston Leicester Leicestershire LE7 1NL on 9 January 2013	View PDF Registered office address changed from Fosse Way Syston Leicester Leicestershire LE7 1NL on 9 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP03	Appointment of Mr David Sharman as a secretary	View PDF Appointment of Mr David Sharman as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP01	Appointment of Mr David Sharman as a director	View PDF Appointment of Mr David Sharman as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2012	TM01	Termination of appointment of Justin Morgan as a director	View PDF Termination of appointment of Justin Morgan as a director - link opens in a new window - 1 page (1 page)
31 Mar 2012	TM02	Termination of appointment of Justin Morgan as a secretary	View PDF Termination of appointment of Justin Morgan as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
06 Oct 2011	AP03	Appointment of Mr Justin Gerard Francis Morgan as a secretary	View PDF Appointment of Mr Justin Gerard Francis Morgan as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2011	TM01	Termination of appointment of Nicholas Cooper as a director	View PDF Termination of appointment of Nicholas Cooper as a director - link opens in a new window - 1 page (1 page)

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