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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

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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 Feb 2008 190 Location of debenture register
28 Feb 2008 353 Location of register of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 88(2)R Ad 08/11/05--------- £ si 1@1=1 £ ic 1001/1002
04 Nov 2005 288c Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 31/12/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
14 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363a Return made up to 31/12/03; full list of members
05 Aug 2003 288a New director appointed
04 Jun 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 363a Return made up to 31/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363a Return made up to 31/12/01; full list of members