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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Company number 01616165

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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)
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
05 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1991 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
15 Oct 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 May 1991 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1991 88(2)R Ad 24/08/90--------- £ si 1@1=1 £ ic 1000/1001
29 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
01 Mar 1989 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
01 Mar 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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07 Sep 1988 287 Registered office changed on 07/09/88 from: joseph noble road lillyhall workington CA14 4JX
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Request DocumentRegistered office changed on 07/09/88 from: joseph noble road lillyhall workington CA14 4JX