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SHOE-SHOP.COM.LIMITED

Company number 03817232

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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 Aug 2007 287 Registered office changed on 20/08/07 from: the kinloch building north minster business park upper poppleton york north yorkshire YO26 6QU
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Oct 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Sep 2005 363s Return made up to 30/07/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Sep 2004 288c Director's particulars changed
05 Aug 2004 363s Return made up to 30/07/04; full list of members
27 May 2004 AA Accounts for a small company made up to 31 October 2003
06 Sep 2003 AA Accounts for a small company made up to 31 October 2002
14 Aug 2003 363s Return made up to 30/07/03; full list of members
15 Jul 2003 288b Director resigned
27 Jun 2003 287 Registered office changed on 27/06/03 from: 201-203 linthorpe road middlesbrough TS1 4AG
07 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Aug 2002 363s Return made up to 30/07/02; full list of members
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 88(2)R Ad 14/12/01--------- £ si 20100@1=20100 £ ic 100500/120600
05 Feb 2002 123 £ nc 100500/1050000 14/12/01
15 Nov 2001 288a New director appointed
01 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2001 287 Registered office changed on 09/07/01 from: new exchange building queens square middlesbrough cleveland TS2 1AA
13 Jun 2001 AA Accounts for a small company made up to 31 October 2000
04 Jun 2001 288a New secretary appointed
04 Jun 2001 288b Secretary resigned
19 Feb 2001 88(2)R Ad 15/01/01--------- £ si 500@1=500 £ ic 100000/100500