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BRIOCHE DOREE LIMITED

Company number 02021053

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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)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	View PDF Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	CH01	Director's details changed for Vincent Le Duff on 21 December 2010	View PDF Director's details changed for Vincent Le Duff on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 11 January 2011	View PDF Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 11 January 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 21 December 2009	View PDF Secretary's details changed for Castlegate Secretaries Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Jean Paul Simonneaux on 21 December 2009	View PDF Director's details changed for Jean Paul Simonneaux on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Vincent Le Duff on 21 December 2009	View PDF Director's details changed for Vincent Le Duff on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Louis Marie Le Duff on 21 December 2009	View PDF Director's details changed for Mr Louis Marie Le Duff on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN	View PDF Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Feb 2008	363a	Return made up to 21/12/07; no change of members	View PDF Return made up to 21/12/07; no change of members - link opens in a new window - 5 pages (5 pages)
17 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Jan 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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