BOUCHERON (UK) LIMITED

Company number 00311702

Date	Type	Description	View / Download
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Mar 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
26 Sep 2008	88(2)	Ad 03/09/08\gbp si 2500000@1=2500000\gbp ic 4000000/6500000\	(2 pages)
26 Sep 2008	123	Nc inc already adjusted 03/09/08	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Jul 2008	288a	Director appointed miss cheryl solomon	(1 page)
17 Jul 2008	288b	Appointment terminated director andrew field	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
31 Oct 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	AA	Full accounts made up to 31 January 2005	(14 pages)
08 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
01 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
07 Jan 2005	353	Location of register of members	(1 page)
29 Dec 2004	288c	Director's particulars changed	(1 page)
29 Dec 2004	363a	Return made up to 31/10/04; full list of members; amend	(6 pages)

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