THE BOUTIQUE RETAIL COMPANY LIMITED

Company number 05953379

Date	Type	Description	View / Download
08 Jul 2016	AP03	Appointment of Mr Daniel James Smith as a secretary on 1 July 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	(1 page)
08 Jul 2016	TM02	Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016	(1 page)
20 Oct 2015	AD01	Registered office address changed from 17-19 York Place Leeds West Yorkshire LS1 2EX to Central House 47 st Pauls Street Leeds LS1 2TE on 20 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(5 pages)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
23 Jan 2015	MR01	Registration of charge 059533790006, created on 21 January 2015	(23 pages)
29 Oct 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(5 pages)
12 May 2014	AP01	Appointment of Mrs Karen Louise Nordier as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Cornus Moore as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(5 pages)
01 Aug 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
08 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
13 Feb 2012	AD01	Registered office address changed from 64 Wellington Street Leeds West Yorkshire LS1 2EE on 13 February 2012	(1 page)
01 Nov 2011	AP01	Appointment of Mr David Anthony Harrop as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of John Whiteley as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Nov 2010	AA	Full accounts made up to 28 February 2010	(12 pages)
21 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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