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LE PAPILLON PATISSERIE UK (HOLDINGS) LIMITED

Company number 05938618

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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)
03 Oct 2012 CH01 Director's details changed for Marion Maria Tucker on 3 October 2012
03 Oct 2012 CH01 Director's details changed for Michael John Tucker on 3 October 2012
03 Oct 2012 CH03 Secretary's details changed for Marion Maria Tucker on 3 October 2012
29 May 2012 AA Accounts for a dormant company made up to 30 September 2011
24 May 2012 AD01 Registered office address changed from 56 the Gossamers Watford Hertfordshire WD25 9AJ on 24 May 2012
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Michael John Tucker on 18 September 2010
27 Sep 2010 CH01 Director's details changed for Marion Maria Tucker on 18 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2009 363a Return made up to 18/09/09; full list of members
28 Sep 2009 288c Director's change of particulars / michael tucker / 10/08/2009
28 Sep 2009 288c Director and secretary's change of particulars / marion tucker / 10/08/2009
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Sep 2008 363a Return made up to 18/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Sep 2007 363a Return made up to 18/09/07; full list of members
28 Sep 2007 190 Location of debenture register
28 Sep 2007 353 Location of register of members
28 Sep 2007 287 Registered office changed on 28/09/07 from: 56 the gossamers watford hertfordshire WD24 9AJ
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Secretary resigned
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed;new director appointed