- Company Overview for THAYER STREET PATISSERIE LIMITED (05634331)
- Filing history for THAYER STREET PATISSERIE LIMITED (05634331)
- People for THAYER STREET PATISSERIE LIMITED (05634331)
- More for THAYER STREET PATISSERIE LIMITED (05634331)
| 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) |
|---|---|---|---|
| 24 Feb 2015 | RESOLUTIONS |
Resolutions
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| 24 Feb 2015 | AP01 | Appointment of Jorge Piloto as a director | |
| 12 Feb 2015 | AP01 | Appointment of Mr Jorge Piloto as a director on 18 January 2015 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
| 09 Oct 2014 | AD01 | Registered office address changed from C/O Royds 65 Carter Lane London EC4V 5HF to Unit 23 Fleetway Business Park, 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7LD on 9 October 2014 | |
| 11 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
|
|
| 06 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 28 Nov 2011 | CH04 | Secretary's details changed for Divinerule Limited on 11 January 2011 | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 16 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 02 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 24 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 28 Jul 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 16 Jun 2008 | 288c | Secretary's change of particulars / divinerule LIMITED / 01/10/2007 | |
| 07 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
| 14 Dec 2007 | 287 | Registered office changed on 14/12/07 from: 3 distillery road london W6 9SE | |
| 19 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 07 Dec 2006 | 363a | Return made up to 24/11/06; full list of members | |
| 24 Nov 2005 | NEWINC | Incorporation |