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BOUTINOT LIMITED

Company number 01530086

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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)
19 Jul 2007 88(2)R Ad 18/06/07--------- £ si 200@1=200 £ ic 122250/122450
20 Feb 2007 88(2)R Ad 29/01/07--------- £ si 6500@1=6500 £ ic 115750/122250
29 Jan 2007 88(2)R Ad 16/01/07--------- £ si 250@1=250 £ ic 115500/115750
10 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2006 AA Group of companies' accounts made up to 31 August 2005
20 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
01 Sep 2004 AUD Auditor's resignation
15 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
13 Nov 2003 288b Director resigned
05 Jul 2003 363s Return made up to 30/06/03; full list of members
24 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
11 Jun 2003 288b Director resigned
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Group of companies' accounts made up to 31 August 2001
25 Oct 2001 288a New director appointed
24 Sep 2001 288a New director appointed
28 Aug 2001 88(2)R Ad 23/03/01-05/04/01 £ si 15500@1
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option 16/02/01
15 Aug 2001 MISC Amending 882 96 @ 1 6/10/81 puc