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BOUTIQUE CATERING LIMITED

Company number 05420610

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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 Aug 2011	TM01	Termination of appointment of Dirk Mischendahl as a director	View PDF Termination of appointment of Dirk Mischendahl as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
11 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH01	Director's details changed for Richard Cooper on 11 April 2010	View PDF Director's details changed for Richard Cooper on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Linda Cooper on 11 April 2010	View PDF Director's details changed for Linda Cooper on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 28 February 2009	View PDF Previous accounting period shortened from 30 April 2009 to 28 February 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 11 April 2009 with full list of shareholders	View PDF Annual return made up to 11 April 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
13 May 2009	363a	Return made up to 11/04/08; full list of members; amend	View PDF Return made up to 11/04/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
06 Nov 2008	288a	Director appointed richard cooper	View PDF Director appointed richard cooper - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed linda cooper	View PDF Director appointed linda cooper - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288b	Appointment terminated director stacey needham	View PDF Appointment terminated director stacey needham - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director glenn cooper	View PDF Appointment terminated director glenn cooper - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from logistik LIMITED carlton trading estate pickering street leeds west yorkshire LS12 2QG	View PDF Registered office changed on 05/03/2008 from logistik LIMITED carlton trading estate pickering street leeds west yorkshire LS12 2QG - link opens in a new window - 1 page (1 page)
03 Mar 2008	288a	Director appointed glenn cooper	View PDF Director appointed glenn cooper - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	288a	Director appointed stacey needham	View PDF Director appointed stacey needham - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	363s	Return made up to 11/04/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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