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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)
08 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
09 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Apr 2008 288b Appointment terminated director david stevenson
08 Feb 2008 225 Accounting reference date extended from 27/03/08 to 30/03/08
07 Feb 2008 410(Scot) Partic of mort/charge *
05 Feb 2008 419a(Scot) Dec mort/charge *
01 Feb 2008 AA Group of companies' accounts made up to 25 March 2007
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
29 Jan 2007 AA Group of companies' accounts made up to 26 March 2006
20 Apr 2006 363a Return made up to 31/03/06; full list of members
20 Apr 2006 88(2)R Ad 15/07/05--------- £ si 80@1=80 £ ic 33452/33532
20 Apr 2006 88(2)R Ad 15/07/05--------- £ si 80@1=80 £ ic 33372/33452
22 Mar 2006 288c Director's particulars changed
26 Jan 2006 AA Group of companies' accounts made up to 27 March 2005
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 27/03/05
17 Jun 2004 410(Scot) Partic of mort/charge *
12 Jun 2004 288a New director appointed