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PRET A MANGER LIMITED

Company number 03602613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2008 363a Return made up to 17/07/08; full list of members
27 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2008 353 Location of register of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2008 288b Appointment terminated director julian metcalfe
21 Apr 2008 288b Appointment terminated director sinclair beecham
21 Apr 2008 288a Director appointed nicholas john candler
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Aug 2007 363a Return made up to 17/07/07; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2006 363a Return made up to 17/07/06; full list of members
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jul 2005 363a Return made up to 17/07/05; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2004 288c Director's particulars changed
12 Aug 2004 363a Return made up to 17/07/04; full list of members
04 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Aug 2003 363a Return made up to 17/07/03; full list of members
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Secretary resigned;director resigned
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New secretary appointed;new director appointed