PATISSERIE UK LIMITED

Company number SC154253

Date	Type	Description	View / Download
26 Apr 2004	AA	Accounts for a small company made up to 27 December 2003	(16 pages)
17 Dec 2003	AA	Accounts for a small company made up to 28 December 2002	(8 pages)
16 Dec 2003	363s	Return made up to 14/11/03; full list of members	(10 pages)
11 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 May 2003	CERTNM	Company name changed la maison du patissier LIMITED\certificate issued on 20/05/03	(2 pages)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
29 Nov 2002	363s	Return made up to 14/11/02; full list of members	(9 pages)
02 Sep 2002	288b	Director resigned	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
19 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(10 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	363s	Return made up to 14/11/01; full list of members	(10 pages)
28 Feb 2002	363(287)	Registered office changed on 28/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
29 Nov 2001	CERTNM	Company name changed sungem LIMITED\certificate issued on 29/11/01	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 9 ainslie place edinburgh EH3 6AT	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	88(2)R	Ad 14/09/01--------- £ si 2723@1=2723 £ ic 62000/64723	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)