NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

Date	Type	Description	View / Download
28 Feb 2008	353	Location of register of members	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288b	Director resigned	(1 page)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 1@1=1 £ ic 1001/1002	(2 pages)
04 Nov 2005	288c	Director's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
12 Jan 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
25 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
15 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
05 Aug 2003	288a	New director appointed	(2 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
04 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
09 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)