- Company Overview for BOUTIQUE HOLIDAYS LIMITED (05777683)
- Filing history for BOUTIQUE HOLIDAYS LIMITED (05777683)
- People for BOUTIQUE HOLIDAYS LIMITED (05777683)
- More for BOUTIQUE HOLIDAYS LIMITED (05777683)
| 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) |
|---|---|---|---|
| 16 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 27 Jun 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 August 2011 | |
| 27 Jun 2011 | AA01 | Previous accounting period shortened from 31 August 2011 to 28 February 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 17 Jan 2011 | AAMD | Amended accounts made up to 31 August 2010 | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Jacqueline Lindsay Howard on 12 May 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Jacqueline Lindsay Howard on 11 April 2010 | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 03 Dec 2009 | TM01 | Termination of appointment of Rachael Greaves as a director | |
| 28 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 26 Aug 2008 | 288a | Director appointed rachael elizabeth greaves | |
| 13 Aug 2008 | CERTNM | Company name changed brand essence LIMITED\certificate issued on 14/08/08 | |
| 29 Apr 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 05 Apr 2008 | 287 | Registered office changed on 05/04/2008 from 87 talbot street nottingham NG1 5GN | |
| 05 Apr 2008 | 225 | Prev ext from 31/03/2008 to 31/08/2008 | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 17 May 2007 | 363a | Return made up to 11/04/07; full list of members | |
| 17 May 2007 | 288c | Director's particulars changed | |
| 21 Apr 2006 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
| 21 Apr 2006 | 288b | Secretary resigned |