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PRET A BOIRE LIMITED

Company number 04059110

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 363s Return made up to 24/08/08; no change of members
06 Aug 2008 288b Appointment Terminated Secretary mundays company secretaries LIMITED
06 Aug 2008 288a Secretary appointed spyros spyrou
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 24/08/07; full list of members
17 Sep 2007 353 Location of register of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 363a Return made up to 24/08/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363a Return made up to 24/08/05; full list of members
25 Jun 2005 AA Accounts for a small company made up to 31 August 2004
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: monument house 215 march road pinner HA5 5NE
09 Dec 2004 363s Return made up to 24/08/04; full list of members
09 Dec 2004 363(288) Director's particulars changed
09 Dec 2004 363(287) Registered office changed on 09/12/04
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 AA Accounts for a small company made up to 31 August 2003
25 Sep 2003 363s Return made up to 24/08/03; no change of members
25 Sep 2003 363(288) Director's particulars changed