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BOUCHER DEVELOPMENTS LIMITED

Company number NI618631

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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)
22 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	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 - 17 pages (17 pages)
20 Aug 2013	MR01	Registration of charge 6186310003	View PDF Registration of charge 6186310003 - link opens in a new window - 24 pages (24 pages)
20 Aug 2013	MR01	Registration of charge 6186310002	View PDF Registration of charge 6186310002 - link opens in a new window - 23 pages (23 pages)
20 Aug 2013	MR01	Registration of charge 6186310004	View PDF Registration of charge 6186310004 - link opens in a new window - 25 pages (25 pages)
20 Aug 2013	MR01	Registration of charge 6186310001	View PDF Registration of charge 6186310001 - link opens in a new window - 37 pages (37 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors of the company authorised and directed to enter into a facilities agreement; that any limitation on the company's powers or objects or any restriction on the terms and transactions of the company documents be approved 23/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors of the company authorised and directed to enter into a facilities agreement; that any limitation on the company's powers or objects or any restriction on the terms and transactions of the company documents be approved 23/07/2013 - link opens in a new window - 20 pages (20 pages)
25 Jun 2013	CERTNM	Company name changed pellegrini LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-19	View PDF Company name changed pellegrini LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-19 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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