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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)
10 Jul 1996 363s Return made up to 05/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
16 May 1996 AA Accounts for a medium company made up to 31 August 1995
12 Oct 1995 288 New secretary appointed;new director appointed
24 Aug 1995 225(1) Accounting reference date extended from 28/08 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/08 to 31/08
08 Aug 1995 288 Director resigned
01 Aug 1995 363s Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director resigned
11 Apr 1995 AA Full accounts made up to 28 August 1994
22 Mar 1995 395 Particulars of mortgage/charge
17 Mar 1995 CERTNM Company name changed brookes boucher LIMITED\certificate issued on 17/03/95
09 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Mar 1995 287 Registered office changed on 01/03/95 from: 28 davenport park road, stockport, cheshire, SK2 6JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/95 from: 28 davenport park road, stockport, cheshire, SK2 6JS
14 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Feb 1995 288a New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 20/07/94; 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 DocumentReturn made up to 20/07/94; full list of members
07 May 1994 AA Full accounts made up to 28 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 August 1993
11 Apr 1994 363s Return made up to 20/07/93; 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 DocumentReturn made up to 20/07/93; no change of members
08 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Mar 1993 225(1) Accounting reference date shortened from 28/02 to 28/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 28/08
30 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Nov 1992 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 DocumentDirector resigned