PRET A MANGER (NETHERLANDS) LIMITED

Company number 02841749

Date	Type	Description	View / Download
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 director appointed	(3 pages)
28 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Aug 2002	363a	Return made up to 03/08/02; full list of members	(8 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT	(1 page)
10 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
20 Aug 2001	363a	Return made up to 03/08/01; full list of members	(6 pages)
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/01	(1 page)
23 Nov 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
30 Aug 2000	363a	Return made up to 03/08/00; full list of members	(6 pages)
19 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
16 Feb 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
21 Jan 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)