PATISSERIE ONE LIMITED

Company number 04191599

Date	Type	Description	View / Download
02 Apr 2008	288c	Director's change of particulars / philip o'connor / 01/12/2007	(1 page)
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
29 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
31 May 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
27 Mar 2007	288a	New director appointed	(3 pages)
24 Mar 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: unit 9 earlstrees court earlstrees road earlstrees industrial estate corby northamptonshire NN17 4AX	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Sep 2006	395	Particulars of mortgage/charge	(14 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
20 Jun 2006	363s	Return made up to 02/04/06; full list of members	(8 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 900@1=900 £ ic 1/901	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Feb 2006	288b	Director resigned	(1 page)