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HANDMADE SHOES (UK) LIMITED

Company number 03058089

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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)
21 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
27 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
20 Oct 2001 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 18/05/01; full list of members
04 Apr 2001 363s Return made up to 18/05/00; full list of members
22 Jan 2001 AA Full accounts made up to 31 May 2000
08 May 2000 AA Full accounts made up to 31 May 1999
10 Jun 1999 363s Return made up to 18/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1999 288a New secretary appointed
22 Apr 1999 288b Secretary resigned
09 Oct 1998 AA Full accounts made up to 31 May 1998
28 May 1998 363s Return made up to 18/05/98; full list of members
29 Jan 1998 88(2)R Ad 24/01/98--------- £ si 6668@1=6668 £ ic 20001/26669
04 Jan 1998 288b Director resigned
04 Jan 1998 288b Director resigned
01 Oct 1997 AA Full accounts made up to 31 May 1997
29 Jun 1997 363s Return made up to 18/05/97; full list of members
29 Apr 1997 288a New director appointed
29 Apr 1997 88(2)R Ad 08/01/97-18/04/97 £ si 19998@1=19998 £ ic 2/20000
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 123 £ nc 100/100000 08/01/97
18 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 AA Full accounts made up to 31 May 1996