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PASTICHE BISTRO LTD

Company number 03852203

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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)
18 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 288a New secretary appointed
15 Sep 2007 288b Secretary resigned
13 Sep 2007 395 Particulars of mortgage/charge
11 May 2007 AA Accounts for a small company made up to 30 June 2006
06 Dec 2006 363a Return made up to 01/10/06; full list of members
06 Dec 2006 353 Location of register of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: lee moor house juniper northumberland NE46 1SS
14 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 288a New director appointed
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 287 Registered office changed on 24/11/05 from: hawkesyard hall armitage park armitage staffordshire WS15 1JP
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
24 Nov 2005 288a New secretary appointed
24 Nov 2005 155(6)a Declaration of assistance for shares acquisition
24 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 01/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004