PATISSERIE ONE LIMITED

Company number 04191599

Date	Type	Description	View / Download
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	AUD	Auditor's resignation	(2 pages)
13 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Dec 2004	AA	Full accounts made up to 30 September 2004	(17 pages)
21 Jun 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288c	Secretary's particulars changed	(1 page)
31 Dec 2003	AA	Full accounts made up to 30 September 2003	(17 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	288b	Director resigned	(1 page)
12 Jul 2003	288a	New director appointed	(2 pages)
03 May 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Mar 2003	288a	New director appointed	(3 pages)
30 Dec 2002	AA	Full accounts made up to 30 September 2002	(16 pages)
27 Jun 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
27 Jun 2002	225	Accounting reference date shortened from 30/04/02 to 30/09/01	(1 page)
30 Apr 2002	363a	Return made up to 02/04/02; full list of members	(6 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New director appointed	(3 pages)
28 Dec 2001	288a	New director appointed	(3 pages)
28 Dec 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 82 saint john street london EC1M 4JN	(1 page)