NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
Company number 01616165
- Company Overview for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- Filing history for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- People for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- Charges for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- Registers for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
- More for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED (01616165)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Jan 2013 | AD02 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Mar 2012 | MG01 |
Duplicate mortgage certificatecharge no:16
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| 13 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 22 Sep 2010 | CH01 | Director's details changed for Jonathan Ram on 21 September 2010 | |
| 15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for John Larsen on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Alan Roy Hed on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr James Spiro Davis on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Jonathan Ram on 31 December 2009 | |
| 31 Dec 2009 | CH04 | Secretary's details changed for Eps Secretaries Limited on 31 December 2009 | |
| 25 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 25 Nov 2009 | AD02 | Register inspection address has been changed | |
| 02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 288a | Director appointed alan roy hed | |
| 30 Jun 2009 | 288b | Appointment terminated director james tompkins | |
| 31 Dec 2008 | 363a | Return made up to 31/12/08; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Mar 2008 | 363a | Return made up to 31/12/07; full list of members |