THE BOUTIQUE RETAIL COMPANY LIMITED

Company number 05953379

Date	Type	Description	View / Download
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
22 Apr 2010	AP03	Appointment of Mrs Nicola Claire Wood as a secretary	(1 page)
22 Apr 2010	TM02	Termination of appointment of John Whiteley as a secretary	(1 page)
15 Dec 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
26 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Cornus Moore on 2 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Timothy Andrew Vaughan on 2 October 2009	(2 pages)
30 Oct 2008	AA	Full accounts made up to 1 March 2008	(12 pages)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
15 Oct 2007	AA	Full accounts made up to 24 February 2007	(11 pages)
10 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
10 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)