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PRET A MANGER (NETHERLANDS) LIMITED

Company number 02841749

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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)
10 Aug 1999 363a Return made up to 03/08/99; full list of members
09 Aug 1999 CERTNM Company name changed pam (express) LIMITED\certificate issued on 10/08/99
08 Aug 1999 288b Director resigned
08 Aug 1999 288b Director resigned
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New secretary appointed
08 Aug 1999 288a New director appointed
28 Jun 1999 353 Location of register of members
06 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
17 Sep 1998 363a Return made up to 03/08/98; full list of members
17 Sep 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
17 Sep 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Mar 1998 AA Accounts for a dormant company made up to 31 August 1997
11 Feb 1998 363a Return made up to 03/08/97; full list of members
16 May 1997 287 Registered office changed on 16/05/97 from: 43 fleet street london EC4Y 1BT
05 Nov 1996 AA Accounts for a dormant company made up to 31 August 1996
24 Oct 1996 288c Director's particulars changed
18 Sep 1996 288 Secretary's particulars changed;director's particulars changed
18 Sep 1996 363s Return made up to 03/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1996 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1995 AA Accounts for a dormant company made up to 31 August 1995
21 Aug 1995 363s Return made up to 03/08/95; no change of members
  • 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 03/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a dormant company made up to 31 August 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 August 1994