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SHOE CARNIVAL (ROCHDALE) LIMITED

Company number 03363457

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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)
20 Nov 2000 288b Director resigned
31 May 2000 363s Return made up to 01/05/00; full list of members
31 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 August 1999
09 Jun 1999 363s Return made up to 01/05/99; full list of members
19 Feb 1999 AA Accounts made up to 31 August 1998
23 Dec 1998 288b Secretary resigned;director resigned
23 Dec 1998 288a New secretary appointed;new director appointed
18 Nov 1998 288b Director resigned
18 Nov 1998 288a New director appointed
06 Jul 1998 363a Return made up to 01/05/98; full list of members
06 Jul 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Jul 1998 353 Location of register of members
06 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 1998 225 Accounting reference date extended from 31/05/98 to 31/08/98
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: 23-31 rough hey road grimsargh preston PR2 5AR
08 May 1997 288b Secretary resigned
01 May 1997 NEWINC Incorporation