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LFS FOOTWEAR LIMITED

Company number 03592850

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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)
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 06/07/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 06/07/02; full list of members
05 Sep 2002 287 Registered office changed on 05/09/02 from: 40 carter street uttoxeter staffordshire ST14 8EU
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 06/07/01; full list of members
22 Dec 2000 288b Director resigned
22 Dec 2000 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 06/07/00; full list of members
05 May 2000 287 Registered office changed on 05/05/00 from: foxhall lodge foxhall road nottingham NG7 6LH
03 Dec 1999 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 06/07/99; full list of members
29 Jun 1999 CERTNM Company name changed magneticpull LIMITED\certificate issued on 30/06/99
21 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
05 Feb 1999 395 Particulars of mortgage/charge
28 Jan 1999 395 Particulars of mortgage/charge
11 Nov 1998 MEM/ARTS Memorandum and Articles of Association
11 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1998 123 £ nc 1000/100000 06/07/98
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New secretary appointed;new director appointed
23 Oct 1998 288b Director resigned