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SCHUH (HOLDINGS) LIMITED

Company number SC265833

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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)
21 Dec 2011 AA Accounts made up to 27 March 2011
05 Aug 2011 AUD Auditor's resignation
22 Jul 2011 MISC Section 519
13 Jul 2011 AP01 Appointment of Robert Dennis as a director
13 Jul 2011 AP01 Appointment of James Singleton Gulmi as a director
13 Jul 2011 AP01 Appointment of James Estepa as a director
07 Jul 2011 TM01 Termination of appointment of Alexander Alexander as a director
07 Jul 2011 TM01 Termination of appointment of Terence Racionzer as a director
30 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
26 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
15 Nov 2010 TM01 Termination of appointment of Lyn Ferguson as a director
15 Nov 2010 TM01 Termination of appointment of Thomas Lynch as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AA Group of companies' accounts made up to 28 March 2010
07 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Thomas Joseph Lynch on 31 March 2010
07 May 2010 CH01 Director's details changed for Alexander Thomas Alexander on 31 March 2010
07 May 2010 CH01 Director's details changed for Terence Beverley Racionzer on 31 March 2010
07 May 2010 CH01 Director's details changed for Mr Colin Temple on 31 March 2010
07 May 2010 CH01 Director's details changed for Lyn Newell Ferguson on 31 March 2010
07 May 2010 CH01 Director's details changed for Mark Crutchley on 31 March 2010
14 Dec 2009 AA Group of companies' accounts made up to 29 March 2009
28 Oct 2009 CH01 Director's details changed for Colin Temple on 28 October 2009
22 Apr 2009 363a Return made up to 31/03/09; full list of members