PRET A MANGER (U.K.) LIMITED

Company number 01903370

Date	Type	Description	View / Download
20 Sep 2009	363a	Return made up to 08/09/09; full list of members	(6 pages)
14 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
25 Jun 2008	353	Location of register of members	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Apr 2008	288b	Appointment terminated director julian metcalfe	(1 page)
18 Apr 2008	288b	Appointment terminated director sinclair beecham	(1 page)
18 Apr 2008	288a	Director appointed nicholas john candler	(2 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
10 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
13 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
17 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
13 Oct 2005	363a	Return made up to 15/08/05; full list of members	(2 pages)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
27 Sep 2004	363a	Return made up to 15/08/04; full list of members	(6 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
04 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
29 Sep 2003	363a	Return made up to 15/08/03; full list of members	(8 pages)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)