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N.T. WHOLESALE FOOTWEAR LIMITED

Company number 03048227

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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 Sep 2003 88(2)R Ad 29/03/03--------- £ si 9998@1=9998 £ ic 2/10000
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 123 £ nc 1000/50000 29/03/03
10 Mar 2003 AA Accounts for a small company made up to 31 December 2002
06 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Apr 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/03/02
  • 363(288) ‐ Director's particulars changed
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 288b Director resigned
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
04 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 363s Return made up to 28/02/00; full list of members
16 Dec 1999 395 Particulars of mortgage/charge
10 May 1999 AA Full accounts made up to 31 December 1998
17 Apr 1999 363s Return made up to 21/04/99; full list of members
08 Jul 1998 363s Return made up to 21/04/98; no change of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 288c Secretary's particulars changed;director's particulars changed
18 Jun 1998 288c Director's particulars changed
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 May 1997 363s Return made up to 21/04/97; no change of members
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
19 Jun 1996 395 Particulars of mortgage/charge