SCHUH GROUP LIMITED: Filings - Page 3
Overview
| Company Name | SCHUH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC379625 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SCHUH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2012 to Jan 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2011 | 21 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Robert Dennis as a director | 3 pages | AP01 | ||||||||||
Appointment of James Singleton Gulmi as a director | 3 pages | AP01 | ||||||||||
Appointment of James Estepa as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2011
| 3 pages | SH01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2010
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2010
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2010
| SH01 | |||||||||||
Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Bell as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Mark Crutchley as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Mark Crutchley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Colin Temple as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL* on Oct 29, 2010 | 2 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0