- Company Overview for ETERNAL BEST (UK) LIMITED (06631073)
- Filing history for ETERNAL BEST (UK) LIMITED (06631073)
- People for ETERNAL BEST (UK) LIMITED (06631073)
- Charges for ETERNAL BEST (UK) LIMITED (06631073)
- Registers for ETERNAL BEST (UK) LIMITED (06631073)
- More for ETERNAL BEST (UK) LIMITED (06631073)
| 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) |
|---|---|---|---|
| 07 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 31 Aug 2014 | CERTNM |
Company name changed phildon footwear LIMITED\certificate issued on 31/08/14
|
|
| 19 Aug 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
|
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| 19 Aug 2014 | CONNOT | Change of name notice | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Apr 2014 | AP01 | Appointment of Mr Stewart Jason Richards as a director | |
| 15 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
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| 29 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 08 Jan 2013 | TM01 | Termination of appointment of Michael Donovan as a director | |
| 29 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Nov 2012 | CH01 | Director's details changed for Mr Nicholas Stuart Craig Cordel on 26 June 2008 | |
| 12 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 15 Aug 2011 | AP01 | Appointment of Andrew Vincent Turner as a director | |
| 03 Aug 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 26 Apr 2011 | AAMD | Amended accounts made up to 31 July 2009 | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Mr Nicholas Stuart Craig Cordel on 26 June 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Michael Alfred Donovan on 26 June 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Simon Shen on 26 June 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 02 Jul 2009 | 363a | Return made up to 26/06/09; full list of members |