PATISSERIE VALERIE EXPRESS LIMITED

Company number 04622279

Date	Type	Description	View / Download
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 843 finchley road london NW11 8NA	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
24 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
20 Dec 2005	363a	Return made up to 11/12/05; full list of members	(3 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
29 Dec 2004	363s	Return made up to 19/12/04; full list of members	(7 pages)
13 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
13 Feb 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jan 2004	225	Accounting reference date shortened from 31/12/03 to 31/08/03	(1 page)
10 May 2003	88(2)R	Ad 24/04/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)