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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)
05 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 288b Director resigned
08 Jan 2001 363a Return made up to 31/12/00; full list of members
26 May 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363a Return made up to 31/12/99; full list of members
01 Dec 1999 288c Secretary's particulars changed
24 Sep 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 287 Registered office changed on 05/08/99 from: unit 16 chesford grange woolston warrington cheshire WA1 4RQ
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/99
25 Jan 1999 363s Return made up to 31/12/98; full list of members
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
19 Jan 1999 190 Location of debenture register
19 Jan 1999 353 Location of register of members
07 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 AA Full accounts made up to 31 December 1997
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Aug 1998 288a New director appointed
13 May 1998 288a New director appointed
09 Mar 1998 363s Return made up to 31/12/97; full list of members