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HUDSON SHOE AGENCIES LIMITED

Company number 02860202

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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)
17 Jan 2005 88(2)R Ad 17/12/04--------- £ si 32@1=32 £ ic 133/165
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 3B of arts 17/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
14 Oct 2004 363s Return made up to 07/10/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 May 2003
09 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2003 288c Director's particulars changed
17 Jan 2003 AA Full accounts made up to 31 May 2002
28 Nov 2002 363s Return made up to 07/10/02; full list of members
16 Aug 2002 395 Particulars of mortgage/charge
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288a New secretary appointed
18 Mar 2002 AA Full accounts made up to 31 May 2001
24 Oct 2001 363s Return made up to 07/10/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
19 Feb 2001 AA Full accounts made up to 31 May 2000
21 Nov 2000 363s Return made up to 07/10/00; full list of members
06 Oct 2000 395 Particulars of mortgage/charge
30 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/05/00
03 Feb 2000 AA Full accounts made up to 30 September 1999
22 Nov 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 288a New director appointed
04 Nov 1999 88(2)R Ad 30/09/99--------- £ si 33@1=33 £ ic 100/133
29 Mar 1999 AA Full accounts made up to 30 September 1998
14 Dec 1998 363s Return made up to 07/10/98; no change of members