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LA BAGUETTE (READING) LIMITED

Company number 03173123

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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)
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
01 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Niranjana Bhatti on 31 December 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
15 May 2009 363a Return made up to 14/03/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 3 richfield place richfield avenue reading berkshire RG1 8EQ
19 May 2008 363s Return made up to 14/03/08; no change of members
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 288b Appointment terminated director paul frankum
27 Mar 2008 288b Appointment terminated director and secretary alan frankum
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Finance documents 11/03/2008
19 Mar 2008 288a Director appointed murli bhatti
19 Mar 2008 288a Director and secretary appointed niranjana bhatti
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Mar 2008 225 Prev sho from 31/08/2007 to 31/07/2007
18 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
11 Apr 2006 363s Return made up to 14/03/06; full list of members