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Patisserie One LTD

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Reports

Extended Company Report with Annual Accounts PATISSERIE ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUNTAN TRADING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04191599
Record last updated Wednesday, January 20, 2016 10:21:05 AM UTC
Official Address 3000 Hillswood Business Park Drive Chertsey England Kt160rs Foxhills
There are 29 companies registered at this street
Postal Code KT160RS
Sector Manufacture of bread; manufacture of fresh pastry goods and cakes

Charts

Visits

PATISSERIE ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Mar 23, 2015 Change of particulars for director Change of particulars for director
Registry Oct 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 20, 2014 Statement of satisfaction of a charge / full / charge no 1 4191... Statement of satisfaction of a charge / full / charge no 1 4191...
Registry Oct 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 20, 2014 Statement of satisfaction of a charge / full / charge no 1 4191... Statement of satisfaction of a charge / full / charge no 1 4191...
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Annual return Annual return
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of registered office address Change of registered office address
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 18, 2010 Annual return Annual return
Registry May 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director 4191... Resignation of one Director 4191...
Registry Mar 31, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2010 Resignation of one Co Secretary and one Secretary (a man) Resignation of one Co Secretary and one Secretary (a man)
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 4191... Change of particulars for director 4191...
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2010 Particulars of a mortgage or charge 4191... Particulars of a mortgage or charge 4191...
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars 4191... Notice of change of directors or secretaries or in their particulars 4191...
Registry Mar 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars 4191... Notice of change of directors or secretaries or in their particulars 4191...
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Change of accounting reference date Change of accounting reference date
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Annual return Annual return
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2007 Resignation of one Company Ceo and one Secretary (a man) Resignation of one Company Ceo and one Secretary (a man)
Registry Mar 15, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2006 Appointment of a man as Secretary and Co Secretary Appointment of a man as Secretary and Co Secretary
Registry Nov 6, 2006 Resignation of a director Resignation of a director
Registry Nov 6, 2006 Resignation of a director 4191... Resignation of a director 4191...
Registry Sep 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 22, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2006 Resignation of 2 people: one Co Director, one Company Director and one Director (a man) Resignation of 2 people: one Co Director, one Company Director and one Director (a man)
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Feb 21, 2006 Memorandum of association Memorandum of association
Registry Feb 21, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Resignation of a director 4191... Resignation of a director 4191...
Registry Jan 9, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2005 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Apr 13, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Appointment of a director Appointment of a director
Registry Jun 21, 2004 Annual return Annual return
Registry Feb 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Dec 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry May 3, 2003 Annual return Annual return
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2002 Change of accounting reference date Change of accounting reference date

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