- Company Overview for THE LONDON BAKERY COMPANY LIMITED (04909459)
- Filing history for THE LONDON BAKERY COMPANY LIMITED (04909459)
- People for THE LONDON BAKERY COMPANY LIMITED (04909459)
- Charges for THE LONDON BAKERY COMPANY LIMITED (04909459)
- More for THE LONDON BAKERY COMPANY LIMITED (04909459)
| 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) |
|---|---|---|---|
| 17 Feb 2012 | TM02 | Termination of appointment of Peter Holmes as a secretary | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Mar 2011 | AD01 | Registered office address changed from 53 Brompton Road London SW3 1DP on 10 March 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 19 Nov 2010 | AP01 | Appointment of Kate Levin as a director | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jul 2010 | MISC | Section 519 aud | |
| 26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Thierry Tellier on 31 December 2009 | |
| 26 Jan 2010 | CH03 | Secretary's details changed for Peter John Holmes on 31 December 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for David Levin on 31 December 2009 | |
| 26 Jan 2010 | TM01 | Termination of appointment of Thierry Tellier as a director | |
| 12 Jan 2010 | TM01 | Termination of appointment of Joseph Levin as a director | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Feb 2009 | 288c | Director's change of particulars / thierry tellier / 17/02/2009 | |
| 15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 15 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
| 13 Oct 2008 | 288c | Director's change of particulars / thierry tellier / 31/12/2007 | |
| 14 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 22 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 Oct 2007 | 363a | Return made up to 24/09/07; full list of members | |
| 06 Oct 2006 | 363a | Return made up to 24/09/06; full list of members | |
| 02 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 03 Mar 2006 | 395 | Particulars of mortgage/charge |