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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)
05 Feb 1998 363a Return made up to 21/12/97; change of members
05 Feb 1998 288c Director's particulars changed
04 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
04 Feb 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
08 Jan 1998 288b Director resigned
10 Sep 1997 88(2)R Ad 27/08/97--------- £ si 99998@1=99998 £ ic 2/100000
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1997 123 £ nc 100/100000 27/08/97
01 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
15 Jan 1997 363s Return made up to 21/12/96; change of members
15 Jun 1996 288 New secretary appointed
15 Jun 1996 288 Secretary resigned
15 Jun 1996 288 Director resigned
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New director appointed
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
11 Dec 1995 363s Return made up to 21/12/95; full list of members
  • 363(287) ‐ Registered office changed on 11/12/95
26 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
04 Jan 1995 363s Return made up to 21/12/94; no change of members
  • 363(287) ‐ Registered office changed on 04/01/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Dec 1993 363s Return made up to 21/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/93; no change of members