BOUGHTON'S COFFEE HOUSE LIMITED

Name:	BOUGHTON'S COFFEE HOUSE LIMITED BOUGHTON'S COFFEE HOUSE LTD
Address:	RHIEW HOUSE, CHURCH TERRACE, BERRIEW, POWYS, SY21 8PF
Incorporation Date:	2003-03-10

Company Documents

date	name	form type
2016-11-15	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-08-17	APPLICATION FOR STRIKING-OFF	DS01
2016-08-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-03-19	15/03/16 FULL LIST	AR01
2016-06-20	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-03-19	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2015-10-09	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-10-12	CURRSHO FROM 31/03/2016 TO 31/10/2015	AA01
2015-03-16	15/03/15 FULL LIST	AR01
2014-03-21	DIRECTOR'S CHANGE OF PARTICULARS / TRUDI JANE ROARK / 22/03/2013	CH01
2014-03-21	SAIL ADDRESS CHANGED FROM:11 LANSDOWNE ROADFALMOUTHCORNWALLTR11 4BEUNITED KINGDOM	AD02
2014-03-21	SECRETARY'S CHANGE OF PARTICULARS / TRUDI JANE BOUGHTON / 22/03/2013	CH03
2014-03-21	DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK BOUGHTON / 22/03/2013	CH01
2014-07-04	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-21	15/03/14 FULL LIST	AR01
2013-10-28	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-15	15/03/13 FULL LIST	AR01
2012-03-20	10/03/12 FULL LIST	AR01
2012-09-30	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-10-31	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	10/03/11 FULL LIST	AR01
2010-04-15	SAIL ADDRESS CREATED	AD02
2010-04-15	SECRETARY'S CHANGE OF PARTICULARS / TRUDI JANE BOUGHTON / 10/03/2010	CH03
2010-01-16	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-11-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-31	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM2-4 MARKET SQUAREWITNEYOXFORDSHIREOX28 6ANENGLAND	AD01
2010-04-15	10/03/10 FULL LIST	AR01
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK BOUGHTON / 10/03/2010	CH01
2010-04-15	DIRECTOR'S CHANGE OF PARTICULARS / TRUDI JANE ROARK / 10/03/2010	CH01
2010-04-15	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2009-03-11	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS	363a
2009-03-03	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08	AAMD
2009-11-24	DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK BOUGHTON / 26/10/2009	CH01
2009-01-30	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-11-24	DIRECTOR'S CHANGE OF PARTICULARS / TRUDI JANE BOUGHTON / 26/10/2009	CH01
2009-03-10	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRUDI ROARK / 26/04/2008	288c
2008-05-07	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	363a
2008-05-06	REGISTERED OFFICE CHANGED ON 06/05/2008 FROMDIRECT HOUSE, 47 HIGH STREETWITNEYOXFORDSHIREOX28 6JA	287
2008-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-02-27	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AAMD
2007-04-26	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	363a
2007-08-31	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-08-31	DIRECTOR'S PARTICULARS CHANGED	288c
2006-01-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-03-14	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	363s
2006-03-22	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AAMD
2005-04-06	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	363s
2004-12-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-29	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	363s
2003-03-10	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-03-11	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-03-10	NEW DIRECTOR APPOINTED	288a
2003-03-10	DIRECTOR RESIGNED	288b
2003-03-10	REGISTERED OFFICE CHANGED ON 10/03/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP	287
2003-03-10	SECRETARY RESIGNED	288b
2003-04-03	AD 10/03/03---------£ SI 1@1=1£ IC 1/2	88(2)R