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WOBURN BOUTIQUE LIMITED

Company number 05549900

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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)
09 Jul 2007 123 Nc inc already adjusted 31/08/05
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: witan court 311 upper fourth street central milton keynes MK9 1EH
22 Sep 2006 225 Accounting reference date extended from 31/08/06 to 30/11/06
13 Sep 2006 288b Secretary resigned
13 Sep 2006 363a Return made up to 31/08/06; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: silbury court, 370 silbury boulevard, central milton keynes, buckinghamshire MK9 2AF
13 Sep 2006 88(2)R Ad 31/08/05-31/08/05 £ si 100@1=100 £ ic 100/200
13 Sep 2006 288a New director appointed
04 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
31 Aug 2005 NEWINC Incorporation