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SHOE ZONE RETAIL LIMITED

Company number 00148038

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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)
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 AA Full group accounts made up to 2 January 1993
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Request DocumentFull group accounts made up to 2 January 1993
07 Jun 1993 363a Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
30 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Sep 1992 AA Full group accounts made up to 4 January 1992
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Request DocumentFull group accounts made up to 4 January 1992
18 Sep 1992 363s Return made up to 23/08/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/92; change of members
13 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1991 AA Full group accounts made up to 29 December 1990
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Request DocumentFull group accounts made up to 29 December 1990
17 Sep 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
18 Mar 1991 288 Director's particulars changed
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18 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: 21 brunswick street leicester LE1 2LH
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Request DocumentRegistered office changed on 27/02/91 from: 21 brunswick street leicester LE1 2LH
14 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1990 AA Full group accounts made up to 30 December 1989
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Request DocumentFull group accounts made up to 30 December 1989
19 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
16 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 363 Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members
03 Feb 1989 AA Full group accounts made up to 30 January 1988
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Request DocumentFull group accounts made up to 30 January 1988
04 Jan 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
28 Feb 1988 AA Full accounts made up to 31 January 1987