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DIDIERS PATISSERIE LIMITED

Company number 03067961

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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)
03 Oct 2014 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014
03 Oct 2014 AP01 Appointment of Mr Andrew Cracknell as a director on 22 September 2014
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,100
12 May 2014 AA Full accounts made up to 30 September 2013
23 Dec 2013 TM01 Termination of appointment of Laure Merveilleux as a director
23 Dec 2013 TM01 Termination of appointment of Didier Merveilleux as a director
18 Sep 2013 TM01 Termination of appointment of Peter Thornton as a director
18 Sep 2013 AP01 Appointment of Mrs Sara Gibbins as a director
05 Jul 2013 AA Full accounts made up to 30 September 2012
03 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
04 Jul 2012 AA Full accounts made up to 30 September 2011
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Laure Merveilleux on 13 June 2012
21 Jun 2012 CH01 Director's details changed for Didier Bruno Merveilleux on 13 June 2012
30 May 2012 MG01 Duplicate mortgage certificatecharge no:9
30 May 2012 MG01 Duplicate mortgage certificatecharge no:10
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3