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BOUTIQUE PERFUMES LIMITED

Company number 05225338

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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)
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Philip John Stokes on 8 September 2010
21 Sep 2010 CH01 Director's details changed for Mrs Susan Esther Green on 8 September 2010
21 Sep 2010 CH01 Director's details changed for Mr Kenneth Charles Green on 8 September 2010
21 Sep 2010 CH03 Secretary's details changed for Mr Philip John Stokes on 8 September 2010
25 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
05 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Sep 2008 363a Return made up to 08/09/08; full list of members
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 363s Return made up to 08/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2006 363s Return made up to 08/09/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 December 2005
11 Oct 2005 363a Return made up to 08/09/05; full list of members
27 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
04 Oct 2004 88(2)R Ad 08/09/04--------- £ si 998@1=998 £ ic 2/1000
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New secretary appointed;new director appointed
01 Oct 2004 287 Registered office changed on 01/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
17 Sep 2004 288b Secretary resigned