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COURTAULDS (FOOTWEAR) LIMITED

Company number 02720849

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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)
11 Mar 2011 CH03 Secretary's details changed for Jillian Anne Finch Helm on 11 March 2011
11 Mar 2011 CH01 Director's details changed for Mr Paul Owen Simpson on 7 March 2011
13 Dec 2010 AA Full accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Paul Owen Simpson on 1 April 2010
07 Jun 2010 CH01 Director's details changed for Jillian Anne Finch Helm on 4 June 2010
07 Jun 2010 CH01 Director's details changed for Robert Alexander Williams on 4 June 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Apr 2010 CH01 Director's details changed for Mr Paul Owen Simpson on 1 April 2010
25 Mar 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 CERTNM Company name changed pacific brands (U.K.) LTD.\certificate issued on 25/01/10
  • CONNOT ‐
25 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
21 Jan 2010 TM01 Termination of appointment of David Bortolussi as a director
13 Nov 2009 TM01 Termination of appointment of Graham Nurse as a director
03 Jul 2009 288a Director appointed david landt bortolussi
11 Jun 2009 288b Appointment terminated director stephen tierney
11 Jun 2009 363a Return made up to 05/06/09; full list of members
20 Mar 2009 AA Full accounts made up to 30 June 2008
16 Jun 2008 363a Return made up to 05/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 05/06/07; full list of members
07 Feb 2007 288b Director resigned
11 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
08 Jun 2006 363a Return made up to 05/06/06; full list of members