BOSS SHOES LIMITED

Company number 02659122

Date	Type	Description	View / Download
24 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 596 green lanes palmers green london N13 5RY	(1 page)
28 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
05 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288a	New secretary appointed	(2 pages)
13 Jun 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
06 Nov 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
02 Jul 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
30 Jun 1997	288b	Director resigned	(1 page)
10 Dec 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
10 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
13 Nov 1995	363s	Return made up to 31/10/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
02 Dec 1994	363s	Return made up to 31/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1994	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	225(1)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	CERTNM	Company name changed pan european finance LIMITED\certificate issued on 21/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	287	Registered office changed on 13/10/94 from: 115 chase side southgate london N14 5HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	AA	Accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document