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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)
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,050,000
16 Jun 2015 CH01 Director's details changed for Ms Naomi Tamar Shefford on 1 May 2015
16 Jun 2015 CH01 Director's details changed for Mr John Charles Pennington Smith on 1 May 2015
16 Jun 2015 CH01 Director's details changed for Mr Nicholas John Davis on 1 May 2015
16 Jun 2015 CH01 Director's details changed for Mr Anthony Edward Pennington Smith on 1 May 2015
16 Jun 2015 CH01 Director's details changed for Mr Charles Richard Bloor on 1 May 2015
14 Apr 2015 AP01 Appointment of Mr Richard Guy Bower as a director on 30 March 2015
29 Aug 2014 CC04 Statement of company's objects
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 07/08/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 SH02 Consolidation of shares on 7 August 2014
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,050,000
16 May 2014 MEM/ARTS Memorandum and Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014 CERTNM Company name changed shoe zone LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
30 Apr 2014 CONNOT Change of name notice
22 Apr 2014 TM01 Termination of appointment of Michael Smith as a director
28 Feb 2014 AA Full accounts made up to 5 October 2013
31 Oct 2013 CH01 Director's details changed for Mr Charles Richard Bloor on 31 October 2013
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for John Charles Pennington Smith on 27 February 2013
25 Feb 2013 AA Full accounts made up to 29 September 2012
27 Dec 2012 AA Full accounts made up to 1 October 2011