Companies House does not verify the accuracy of the information filed

Advanced company search

BOULANGERIES DE FRANCE LIMITED

Company number 05612367

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	AP01	Appointment of Mr Marcelo Oscar Porcu as a director	View PDF Appointment of Mr Marcelo Oscar Porcu as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AD01	Registered office address changed from , Acorn House, 33 Churchfield Road, London, W3 6AY on 19 December 2011	View PDF Registered office address changed from , Acorn House, 33 Churchfield Road, London, W3 6AY on 19 December 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 4 November 2010	View PDF Annual return made up to 4 November 2010 - link opens in a new window - 14 pages (14 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
24 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
18 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363s	Return made up to 04/11/07; no change of members	View PDF Return made up to 04/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Mar 2007	CERTNM	Company name changed menissez direct uk LIMITED\certificate issued on 27/03/07	View PDF Company name changed menissez direct uk LIMITED\certificate issued on 27/03/07 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
08 Dec 2006	363s	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?