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SHOE CLUB LIMITED

Company number 05902939

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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)
18 Mar 2008 288a Director appointed fabrizio corsini
17 Jan 2008 288a New director appointed
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Sep 2007 363s Return made up to 11/08/07; full list of members
23 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 88(2)R Ad 18/09/06--------- £ si 99999@1=99999 £ ic 1/100000
14 Nov 2006 123 Nc inc already adjusted 18/09/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288a New director appointed
11 Aug 2006 NEWINC Incorporation