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WEMBLEY FOOTWEAR LIMITED

Company number 02817646

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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)
04 Jun 2003 AA Accounts for a small company made up to 31 May 2002
12 May 2003 287 Registered office changed on 12/05/03 from: unit 15 lockwood ind park mill mead road london N17 9QP
09 Dec 2002 288a New secretary appointed;new director appointed
01 Dec 2002 287 Registered office changed on 01/12/02 from: unit 15 lockwood ind estate mill mead road london N17 9QP
01 Dec 2002 363s Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 01/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 AA Full accounts made up to 31 May 2001
02 Oct 2001 88(2)R Ad 01/04/01-15/08/01 £ si 49998@1
12 Sep 2001 363s Return made up to 31/08/01; full list of members
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288b Secretary resigned
03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 AA Full accounts made up to 31 May 2000
05 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 AA Full accounts made up to 31 May 1999
29 Oct 1999 363s Return made up to 31/08/99; no change of members
19 Mar 1999 AA Full accounts made up to 31 May 1998
13 Nov 1998 363s Return made up to 31/08/98; no change of members
01 Apr 1998 AA Full accounts made up to 31 May 1997
05 Dec 1997 363s Return made up to 31/08/97; full list of members
11 Sep 1997 395 Particulars of mortgage/charge
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03 Apr 1997 AA Full accounts made up to 31 May 1996
07 Nov 1996 363s Return made up to 31/08/96; change of members
28 May 1996 288 Director resigned
28 May 1996 288 New director appointed