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BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD

Company number 03979193

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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)
30 Apr 2014	AP03	Appointment of Katie Eleanor Truelove as a secretary on 23 April 2014	View PDF Appointment of Katie Eleanor Truelove as a secretary on 23 April 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 April 2008 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2008 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	TM02	Termination of appointment of Andrew Swift as a secretary on 1 October 2013	View PDF Termination of appointment of Andrew Swift as a secretary on 1 October 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AD01	Registered office address changed from , Lee Hall St Peters Avenue, Haslingden, Lancashire, BB4 6NZ on 23 July 2013	View PDF Registered office address changed from , Lee Hall St Peters Avenue, Haslingden, Lancashire, BB4 6NZ on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CERTNM	Company name changed the dance shoe company LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-19	View PDF Company name changed the dance shoe company LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-19 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 25 April 2013	View PDF Annual return made up to 25 April 2013 - link opens in a new window - 13 pages (13 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
28 May 2012	AR01	Annual return made up to 25 April 2012	View PDF Annual return made up to 25 April 2012 - link opens in a new window - 13 pages (13 pages)
27 Feb 2012	CH01	Director's details changed for Mr Richard James Swift on 20 February 2012	View PDF Director's details changed for Mr Richard James Swift on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from , 11 Poplar Terrace, Rossendale, Lancashire, BB4 8LU on 27 February 2012	View PDF Registered office address changed from , 11 Poplar Terrace, Rossendale, Lancashire, BB4 8LU on 27 February 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
12 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
24 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
30 Jun 2009	363a	Return made up to 25/04/09; no change of members	View PDF Return made up to 25/04/09; no change of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment terminated secretary barbara swift	View PDF Appointment terminated secretary barbara swift - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 May 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 6 pages (6 pages)

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