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MAISON DU PAIN LIMITED

Company number 02089435

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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 Nov 2014 AP01 Appointment of Mr Thomas Ralph Molnar as a director on 7 November 2014
17 Nov 2014 TM01 Termination of appointment of Martin Hull as a director on 7 November 2014
17 Nov 2014 TM01 Termination of appointment of Roberto Oddi as a director on 7 November 2014
17 Nov 2014 AP01 Appointment of Mr Michael John Simmonds as a director on 7 November 2014
17 Nov 2014 AP03 Appointment of Mr Jake Alaric Roger Emerson as a secretary on 7 November 2014
17 Nov 2014 TM02 Termination of appointment of Jane Oddi as a secretary on 7 November 2014
17 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
17 Nov 2014 AP01 Appointment of Mr Jake Alaric Roger Emerson as a director on 7 November 2014
13 Nov 2014 MR01 Registration of charge 020894350004, created on 10 November 2014
29 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
21 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Martin Hull on 25 April 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 25/04/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from york house empire way wembley middlesex HA9 oql