LAURENS PATISSERIES LIMITED

Company number 02729890

Date	Type	Description	View / Download
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
14 Dec 2006	AA	Full accounts made up to 19 February 2006	(18 pages)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: midgate house, midgate peterborough cambs PE1 1TN	(1 page)
01 Aug 2006	363a	Return made up to 09/07/06; full list of members	(3 pages)
31 Jul 2006	190	Location of debenture register	(1 page)
31 Jul 2006	353	Location of register of members	(1 page)
31 Jul 2006	287	Registered office changed on 31/07/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN	(1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Facil agreement,loan ag 12/05/06
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2006	225	Accounting reference date shortened from 19/02/07 to 31/12/06	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: jessop way, newark industrial estate, newark nottinghamshire NG24 2ER	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
17 May 2006	395	Particulars of mortgage/charge	(9 pages)