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MADEMOISELLE DESSERTS TAUNTON LIMITED

Company number 00132872

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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)
17 Sep 2014 MISC Aud res sect 519
16 Jun 2014 AP01 Appointment of Mr Jeremy David French as a director
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2014 MR01 Registration of charge 001328720023
17 May 2014 MR01 Registration of charge 001328720024
17 May 2014 MR01 Registration of charge 001328720025
15 May 2014 TM01 Termination of appointment of Alan Williams as a director
15 May 2014 AD01 Registered office address changed from Greencore Group Uk Centre Midland Way Barlorough Links Business Park Barlborough Chesterfield S43 4XA on 15 May 2014
14 May 2014 TM02 Termination of appointment of Michael Evans as a secretary
14 May 2014 TM01 Termination of appointment of Conor O'leary as a director
14 May 2014 TM01 Termination of appointment of Jolene Gacquin as a director
14 May 2014 TM01 Termination of appointment of Michael Evans as a director
13 May 2014 AA Full accounts made up to 27 September 2013
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 4,500
30 May 2013 TM01 Termination of appointment of Diane Walker as a director
01 May 2013 AP01 Appointment of Mr Alan Richard Williams as a director
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Ms. Jolene Anna Gacquin as a director
14 Mar 2013 AA Full accounts made up to 28 September 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
05 Jul 2012 AA Full accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 24 September 2010
14 Apr 2011 AP03 Appointment of Mr Michael Evans as a secretary
14 Apr 2011 TM02 Termination of appointment of Elizabeth Quartly as a secretary