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FOOT LOCKER U.K. LIMITED

Company number 02568406

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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)
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 14,911,845
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Aug 2013 AD01 Registered office address changed from 363-367 Oxford Street London W1C 2LA on 5 August 2013
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 TM01 Termination of appointment of Roeland Van Der Hoeven as a director
05 Jan 2012 AP01 Appointment of John William Szumski as a director
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 Feb 2010 TM01 Termination of appointment of Richard Johnson as a director
12 Feb 2010 TM01 Termination of appointment of Thomas Mabbett as a director
10 Feb 2010 AP01 Appointment of Lewis Phillip Kimble as a director
10 Feb 2010 AP01 Appointment of Roeland Martinus Van Der Hoeven as a director
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect. 175 quoted 20/10/2009
09 Nov 2009 CC04 Statement of company's objects
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2009 SH19 Statement of capital on 20 October 2009
  • GBP 14,911,845.00
20 Oct 2009 SH20 Statement by directors
20 Oct 2009 CAP-SS Solvency statement dated 09/10/09
20 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2009 287 Registered office changed on 16/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ
17 Dec 2008 363a Return made up to 13/12/08; full list of members