DECAF BRIOCHE THREE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BOUGHTON LEIGH HOUSE BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1QL |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG |
| 02/09/142 September 2014 | DIRECTOR APPOINTED TOM DARNELL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR ALLAN LEIGH WOOD |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKINLAY |
| 04/07/144 July 2014 | DIRECTOR APPOINTED VENETIA COOPER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR KEVIN BARRY ORD |
| 28/05/1428 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM APEX HOUSE BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AG UNITED KINGDOM |
| 28/05/1428 May 2014 | SAIL ADDRESS CREATED |
| 28/05/1428 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WENDY JANE JACKSON / 28/05/2014 |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW CRAIG / 30/03/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX MCKINLAY / 30/03/2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 33 HIGH STREET LUTTERWORTH LEICS LE17 4AY ENGLAND |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/05/112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/05/112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW CRAIG / 02/05/2011 |
| 28/01/1128 January 2011 | PREVSHO FROM 31/12/2010 TO 30/04/2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WENDY JANE JACKSON / 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WENDY JANE JACKSON / 31/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/08/0920 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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