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LA BOUCHERIE LIMITED

Company number 01481933

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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)
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 225 Accounting reference date shortened from 17/04/05 to 26/02/05
11 Dec 2004 AA Full accounts made up to 17 April 2004
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288b Secretary resigned
15 May 2004 225 Accounting reference date shortened from 26/09/04 to 17/04/04
06 May 2004 288a New director appointed
04 May 2004 AA Accounts made up to 27 September 2003
29 Apr 2004 287 Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt, middlesex UB5 6AG
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
21 Apr 2004 363s Return made up to 30/03/04; full list of members
23 Apr 2003 AA
11 Apr 2003 363s Return made up to 30/03/03; full list of members
02 Aug 2002 AA
09 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 09/04/02
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA
17 Jul 2001 244 Delivery ext'd 3 mth 30/09/00