BOUCHERON (UK) LIMITED

Company number 00311702

Date	Type	Description	View / Download
30 Aug 2001	288a	New director appointed	(2 pages)
19 Mar 2001	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 19/03/01	(6 pages)
10 Jan 2001	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
28 Sep 2000	CERTNM	Company name changed dialon LIMITED\certificate issued on 29/09/00	(2 pages)
04 Feb 2000	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 1999	288b	Director resigned	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
11 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
12 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/03/98	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98	(2 pages)
12 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	363s	Return made up to 31/10/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
13 Jan 1997	363s	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 13/01/97	(4 pages)
14 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1996	287	Registered office changed on 22/02/96 from: 180 new bond st london W1Y 9PD	(1 page)
22 Feb 1996	288	New secretary appointed	(2 pages)
22 Feb 1996	288	Secretary resigned	(1 page)
08 Nov 1995	363s	Return made up to 31/10/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)

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