Founded in 2000, Andre La Boutique Ltd are based in Hertfordshire, it's status is listed as "Active". There is one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVID, Martine Madeleine | 22 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 04 April 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CH03 - Change of particulars for secretary | 04 April 2018 | |
CS01 - N/A | 04 April 2018 | |
CH03 - Change of particulars for secretary | 03 April 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
CH01 - Change of particulars for director | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 03 April 2017 | |
RESOLUTIONS - N/A | 12 January 2017 | |
CC04 - Statement of companies objects | 12 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
AP01 - Appointment of director | 23 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
SH01 - Return of Allotment of shares | 10 April 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 02 April 2009 | |
363a - Annual Return | 28 November 2008 | |
353 - Register of members | 27 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
AA - Annual Accounts | 07 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 22 May 2007 | |
395 - Particulars of a mortgage or charge | 28 April 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
287 - Change in situation or address of Registered Office | 16 November 2001 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 30 March 2001 | |
395 - Particulars of a mortgage or charge | 08 February 2001 | |
225 - Change of Accounting Reference Date | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
NEWINC - New incorporation documents | 29 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 April 2007 | Outstanding |
N/A |
Rent deposit deed | 01 February 2001 | Outstanding |
N/A |