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LE PAIN QUOTIDIEN, LTD

Company number 05140197

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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)
26 Mar 2014 MR04 Satisfaction of charge 3 in full
26 Mar 2014 MR04 Satisfaction of charge 10 in full
26 Mar 2014 MR04 Satisfaction of charge 7 in full
26 Mar 2014 MR04 Satisfaction of charge 8 in full
26 Mar 2014 MR04 Satisfaction of charge 6 in full
26 Mar 2014 MR04 Satisfaction of charge 11 in full
26 Mar 2014 MR04 Satisfaction of charge 14 in full
26 Mar 2014 MR04 Satisfaction of charge 19 in full
26 Mar 2014 MR04 Satisfaction of charge 9 in full
26 Mar 2014 MR04 Satisfaction of charge 12 in full
26 Mar 2014 MR04 Satisfaction of charge 20 in full
26 Mar 2014 MR04 Satisfaction of charge 5 in full
18 Feb 2014 AA Full accounts made up to 29 December 2013
03 Feb 2014 AD01 Registered office address changed from 33 Great Portland Street 1St Floor London W1W 8QG United Kingdom on 3 February 2014
16 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
15 Jul 2013 TM02 Termination of appointment of Heather Bias as a secretary
15 Jul 2013 AP03 Appointment of Ms Kathie Sunkyung Lee as a secretary
11 Mar 2013 AA Full accounts made up to 30 December 2012
13 Aug 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Thomas Hallen on 10 August 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 21
21 Mar 2012 AA Full accounts made up to 25 December 2011
23 Dec 2011 CERTNM Company name changed village du pain LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-23
23 Dec 2011 CONNOT Change of name notice
01 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders