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DECAF BRIOCHE TWO LTD

Company number 05848349

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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)
20 Jun 2008 288c Director's change of particulars / mike mckinlay / 16/06/2008
20 Jun 2008 190 Location of debenture register
20 Jun 2008 353 Location of register of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 1 the terrace rugby road lutterworth leicestershire LE17 4BW
20 Jun 2008 288c Director's change of particulars / colin craig / 16/06/2008
21 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 288c Secretary's particulars changed
18 Jul 2007 363a Return made up to 16/06/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: hill house regent street lutterworth leicestershire LE17 4BE
26 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jan 2007 288a New secretary appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: beaconsfield house 26 belvidere road walsall west midlands WS1 3AU
05 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
05 Jan 2007 288b Secretary resigned
03 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 30/06/06
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed
04 Jul 2006 88(2)R Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
16 Jun 2006 NEWINC Incorporation