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KIT SHOE LIMITED

Company number 04102069

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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)
25 Aug 2005 244 Delivery ext'd 3 mth 31/10/04
21 Apr 2005 288c Director's particulars changed
01 Mar 2005 363s Return made up to 31/10/04; full list of members
01 Mar 2005 363(288) Director's particulars changed
22 Feb 2005 287 Registered office changed on 22/02/05 from: 24 denbigh road london W11 2SN
15 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 244 Delivery ext'd 3 mth 31/10/03
13 May 2004 AA Total exemption small company accounts made up to 31 October 2002
30 Apr 2004 287 Registered office changed on 30/04/04 from: finsgate 5-7 cranwood street london EC1V 9EE
31 Mar 2004 363a Return made up to 31/10/03; full list of members
31 Mar 2004 363a Return made up to 31/10/02; full list of members; amend
31 Mar 2004 287 Registered office changed on 31/03/04 from: 96C salusbury road queens park london NW6 6PA
04 Sep 2003 244 Delivery ext'd 3 mth 31/10/02
24 Dec 2002 88(2)R Ad 11/12/02--------- £ si 40@.01 £ ic 121/121
24 Dec 2002 88(2)R Ad 11/12/02--------- £ si 472@.01=4 £ ic 117/121
25 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Jun 2002 88(2)R Ad 28/11/01-01/04/02 £ si 375@.01=3 £ ic 114/117
24 May 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Jan 2002 363s Return made up to 31/10/01; full list of members; amend
20 Dec 2001 363s Return made up to 31/10/01; full list of members
20 Dec 2001 353 Location of register of members
02 Nov 2001 88(2)R Ad 30/03/01--------- £ si 500@.01=5 £ ic 109/114