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ANDRE LA BOUTIQUE LIMITED

Company number 03959175

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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)
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Luc David on 30 March 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 29/03/09; full list of members
28 Nov 2008 363a Return made up to 29/03/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 190 Location of debenture register
27 Nov 2008 287 Registered office changed on 27/11/2008 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD
27 Nov 2008 288c Director's change of particulars / luc david / 30/10/2008
27 Nov 2008 288c Secretary's change of particulars / martine david / 15/05/2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 363s Return made up to 29/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2007 395 Particulars of mortgage/charge
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 29/03/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 29/03/05; full list of members
29 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Mar 2004 363s Return made up to 29/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
19 Dec 2003 AA Accounts for a small company made up to 31 December 2002
17 Apr 2003 363s Return made up to 29/03/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
14 May 2002 363s Return made up to 29/03/02; full list of members
27 Dec 2001 288b Secretary resigned