THE PULLMAN SHOE COMPANY LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HOLLAMBY / 16/05/2014

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03/06/143 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 05/07/2013

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04/06/134 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/05/1224 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HOLLAMBY / 08/06/2011

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08/06/118 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ELLEN MAY WARNER / 17/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE HOLLAMBY / 17/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK HOLLAMBY / 17/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WARNER / 17/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY WARNER / 17/05/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0318 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/06/009 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 AUDITOR'S RESIGNATION

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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12/05/9912 May 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/05/9729 May 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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19/07/9619 July 1996 DIRECTOR'S PARTICULARS CHANGED

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19/07/9619 July 1996 DIRECTOR'S PARTICULARS CHANGED

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09/06/969 June 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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19/05/9619 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/02/9628 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/01/964 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9517 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/12/946 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9415 July 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/07/9414 July 1994 ADOPT MEM AND ARTS 05/07/94

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/05/9413 May 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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21/05/9321 May 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/01/9321 January 1993 COMPANY NAME CHANGED
MERCURY FOOTWEAR COMPANY LIMITED
CERTIFICATE ISSUED ON 22/01/93

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23/07/9223 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/928 May 1992 S366A DISP HOLDING AGM 30/04/92

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08/05/928 May 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/09/9010 September 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/09/8911 September 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/11/8825 November 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/12/877 December 1987 ALTER MEM AND ARTS 181187

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16/10/8716 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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20/08/8720 August 1987 NEW DIRECTOR APPOINTED

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12/02/8712 February 1987 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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