- Company Overview for PATISSERIE ONE LIMITED (04191599)
- Filing history for PATISSERIE ONE LIMITED (04191599)
- People for PATISSERIE ONE LIMITED (04191599)
- Charges for PATISSERIE ONE LIMITED (04191599)
- Insolvency for PATISSERIE ONE LIMITED (04191599)
- More for PATISSERIE ONE LIMITED (04191599)
| 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) |
|---|---|---|---|
| 13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Sep 2010 | AD02 | Register inspection address has been changed | |
| 18 May 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 17 May 2010 | AP03 | Appointment of Mark John Lane as a secretary | |
| 17 May 2010 | AP01 | Appointment of Gerard Vincent Magee as a director | |
| 14 May 2010 | TM01 | Termination of appointment of Philip O'connor as a director | |
| 14 May 2010 | TM01 | Termination of appointment of John Toomey as a director | |
| 22 Mar 2010 | TM02 | Termination of appointment of Jon Hather as a secretary | |
| 24 Feb 2010 | CH01 | Director's details changed for Mark John Lane on 2 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for John Francis Toomey on 2 October 2009 | |
| 24 Feb 2010 | CH01 | Director's details changed for Philip Stephen O'connor on 2 October 2009 | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Jon Hather on 2 October 2009 | |
| 20 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 08 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 02 Apr 2009 | 288c | Director's change of particulars / philip o'connor / 01/12/2008 | |
| 02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Jul 2008 | 288a | Director appointed mark john lane | |
| 14 Jul 2008 | 288b | Appointment terminated director gavin charles | |
| 03 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 02 Apr 2008 | 288c | Director's change of particulars / john toomey / 01/12/2007 |