LE PAPILLON PATISSERIE UK LTD



Company Documents

DateDescription
07/12/167 December 2016 PREVEXT FROM 31/03/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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13/05/1513 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
THIRD FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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18/04/1218 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARPAL POLLARD / 28/03/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARPAL POLLARD / 28/03/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLARD / 28/03/2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLARD / 28/03/2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / HARPAL POLLARD / 28/03/2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/118 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/04/1020 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLARD / 01/10/2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARPAL POLLARD / 01/10/2009

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARPAL POLLARD / 19/06/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POLLARD / 19/06/2009

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / HARPAL POLLARD / 19/06/2009

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04/07/094 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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01/05/091 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: UNIT 66B THE PEACOCK CENTRE WOKING GU21 6GB

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 DIRECTOR'S PARTICULARS CHRISTOPHER POLLARD

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10/03/0910 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS HARPAL POLLARD

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18/02/0918 February 2009 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/079 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0625 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0526 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0413 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/11/0329 November 2003 AMENDING 88(2) DATED 28/03/2002

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25/11/0325 November 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND

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15/04/0315 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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