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THE BOUTIQ LIMITED

Company number 03252542

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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)
18 Feb 2000 88(2)R Ad 21/01/00--------- £ si 98@1=98 £ ic 2/100
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
19 Nov 1999 363s Return made up to 20/09/99; no change of members
09 Nov 1999 288a New director appointed
01 Nov 1999 CERTNM Company name changed otm systems LIMITED\certificate issued on 02/11/99
11 Jan 1999 AA Accounts made up to 30 September 1998
11 Jan 1999 AA Accounts made up to 30 September 1997
11 Jan 1999 363s Return made up to 20/09/98; no change of members
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288b Secretary resigned
12 Dec 1997 363s Return made up to 20/09/97; full list of members
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned
03 Oct 1996 MA Memorandum and Articles of Association
01 Oct 1996 CERTNM Company name changed transor LIMITED\certificate issued on 02/10/96
26 Sep 1996 287 Registered office changed on 26/09/96 from: 788-790 finchley road london NW11 7UR
20 Sep 1996 NEWINC Incorporation