THE BOUTIQ LIMITED

Company number 03252542

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2010	AP03	Appointment of Miss Louise Donnachie as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Guy Beacroft as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Charlotte Ringwood as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Louise Donnachie as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Jon Toogood as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Jamie Shiels as a director	(1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
26 Nov 2009	AP01	Appointment of The Honourable Judith Anne Young as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
07 Nov 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's Change of Particulars / guy beacroft / 30/03/2007 / HouseName/Number was: , now: 10; Street was: garden flat, now: bryanston mews east; Area was: 12A warrington crescent, now: ; Post Code was: W9 1EL, now: W1H 2DB; Country was: , now: united kingdom	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 12 york gate london NW1 4QS	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
22 May 2008	288a	Director appointed the honourable judith anne young	(1 page)
22 Nov 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
31 Oct 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
05 Jan 2006	363a	Return made up to 20/09/05; full list of members	(3 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	288a	New secretary appointed	(1 page)