PRET A Manger Holdings Limited

Company Name	PRET A Manger Holdings Limited
Company Status	Dissolved
Company Number	04122331
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Broomco (2411) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(2 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Secretary Name	Clive Edward Benedict Schlee
Nationality	British
Status	Closed
Appointed	05 June 2003(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Andrew John Rolfe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British South Africa
Status	Resigned
Appointed	10 January 2001(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	5 The Vale London SW3 6AG

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Secretary Name	Harvey John Smyth
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Flat L 54 Cornwall Gardens London SW7 4BG

Director Name	Claire Babrowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2003)
Role	Business Executive
Correspondence Address	Harbeck 64 Baybrook Oak Brook Illinois 60523 United States

Director Name	Charles Hamilton Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2001(2 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 27 July 2001)
Role	Business Executive
Correspondence Address	405 Fox Trail Lane Oakbrook Illinois United States

Director Name	Jeffrey Bruce Kindler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 December 2001)
Role	President
Correspondence Address	5 Longmeadow Road Winnetka Illinois America

Director Name	Russell Smyth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 2004)
Role	President Partner Brands
Correspondence Address	44 Stone Creek Dr Lemont Illinois 60439 America

Director Name	Mr John Robert Morton Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Secretary Name	Mr John Robert Morton Clark
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Mount Avenue Ealing London W5 2RG

Director Name	Laurence Kenneth Billett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Egerton Place London SW3 2EF

Director Name	Mats Allan Lederhausen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2008)
Role	President Business Dev Mcdonal
Correspondence Address	335 E. Hickory Hinsdale Il 60521 United States

Director Name	Christopher Catalano
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2008)
Role	Managing Director Mcdonalds
Correspondence Address	719 South Bodin Street Hinsdale Du Page/Illinois 60521 United States

Director Name	Kenneth Abdalla
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2008)
Role	Investments
Correspondence Address	11718 Barrington Court Los Angeles 90049 Foreign

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	pret-a-manger.co.uk
Telephone	020 78278855
Telephone region	London

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£157,157,000
Cash	£3,000
Current Liabilities	£978,000

Accounts

Latest Accounts	1 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 June 2013	Delivered on: 2 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 April 2008	Delivered on: 22 April 2008 Satisfied on: 19 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) London Branch as Security Agent of the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 February 2004	Delivered on: 3 March 2004 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC, as Security Trustee and Hsbc Bank PLC Classification: An amendment deed, amending a pari passu deed dated 20THE september 2002 Secured details: All monies to the security trustee or the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the deed, the parties agree that any recoveries shall be applied in accordance with this deed, where recoveries are defined as "the net proceeds of any realisation or disposal of, or recovery of or from, the whole or any part of the property, assets or undertaking of any member of the pret a manager group (including the net proceeds of any realisation, disposal or recovery under the security documents and any dividend received in the liquidation of any member of the pret a manger group and the benefit of any combination or consolidation of accounts of or set-off or netting exercised against any group member.. See the mortgage charge document for full details. Fully Satisfied
20 February 2004	Delivered on: 24 February 2004 Satisfied on: 16 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016 (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 10,000 (6 pages)
29 September 2016	Solvency Statement dated 29/09/16 (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 10,000 (6 pages)
29 September 2016	Statement of capital on 29 September 2016 GBP 1.00 (6 pages)
29 September 2016	Resolutions RES13 ‐ Share premium account cancelled 29/09/2016 (4 pages)
29 September 2016	Solvency Statement dated 29/09/16 (1 page)
29 September 2016	Solvency Statement dated 29/09/16 (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 1.00 (6 pages)
29 September 2016	Solvency Statement dated 29/09/16 (1 page)
29 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
13 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 (6 pages)
8 September 2015	Full accounts made up to 1 January 2015 (14 pages)
8 September 2015	Full accounts made up to 1 January 2015 (14 pages)
8 September 2015	Full accounts made up to 1 January 2015 (14 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (6 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (6 pages)
28 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (6 pages)
15 September 2014	Full accounts made up to 2 January 2014 (14 pages)
15 September 2014	Full accounts made up to 2 January 2014 (14 pages)
15 September 2014	Full accounts made up to 2 January 2014 (14 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
31 March 2014	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
11 March 2014	Director's details changed for Nicholas John Candler on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (5 pages)
6 September 2013	Accounts made up to 3 January 2013 (13 pages)
6 September 2013	Accounts made up to 3 January 2013 (13 pages)
6 September 2013	Accounts made up to 3 January 2013 (13 pages)
19 July 2013	Satisfaction of charge 3 in full (4 pages)
19 July 2013	Satisfaction of charge 3 in full (4 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2013	Memorandum and Articles of Association (13 pages)
15 July 2013	Memorandum and Articles of Association (13 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2013	Registration of charge 041223310004 (55 pages)
2 July 2013	Registration of charge 041223310004 (55 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
11 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
11 March 2013	Register(s) moved to registered office address (1 page)
11 March 2013	Secretary's details changed for Clive Edward Benedict Schlee on 7 January 2013 (1 page)
11 March 2013	Register(s) moved to registered office address (1 page)
11 March 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Clive Edward Benedict Schlee on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Nicholas John Candler on 7 January 2013 (2 pages)
28 May 2012	Accounts made up to 29 December 2011 (13 pages)
28 May 2012	Accounts made up to 29 December 2011 (13 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
4 May 2011	Accounts made up to 30 December 2010 (13 pages)
4 May 2011	Accounts made up to 30 December 2010 (13 pages)
17 February 2011	Register inspection address has been changed (2 pages)
17 February 2011	Register(s) moved to registered inspection location (2 pages)
17 February 2011	Register(s) moved to registered inspection location (2 pages)
17 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
17 February 2011	Register inspection address has been changed (2 pages)
28 April 2010	Accounts made up to 31 December 2009 (14 pages)
28 April 2010	Accounts made up to 31 December 2009 (14 pages)
8 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
29 August 2009	Accounts made up to 1 January 2009 (14 pages)
29 August 2009	Accounts made up to 1 January 2009 (14 pages)
29 August 2009	Accounts made up to 1 January 2009 (14 pages)
5 January 2009	Return made up to 11/12/08; full list of members (8 pages)
5 January 2009	Return made up to 11/12/08; full list of members (8 pages)
5 November 2008	Auditor's resignation (2 pages)
5 November 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
29 April 2008	Duplicate mortgage certificatecharge no:3 (10 pages)
29 April 2008	Duplicate mortgage certificatecharge no:3 (10 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director christopher catalano (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director julian metcalfe (1 page)
18 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 14/04/2008 (2 pages)
18 April 2008	Appointment terminated director sinclair beecham (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director sinclair beecham (1 page)
18 April 2008	Appointment terminated director mats lederhausen (1 page)
18 April 2008	Appointment terminated director julian metcalfe (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director laurence billett (1 page)
18 April 2008	Appointment terminated director christopher catalano (1 page)
18 April 2008	Appointment terminated director mats lederhausen (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Director appointed nicholas john candler (2 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Director appointed nicholas john candler (2 pages)
18 April 2008	Appointment terminated director kenneth abdalla (1 page)
18 April 2008	Declaration of assistance for shares acquisition (20 pages)
18 April 2008	Appointment terminated director laurence billett (1 page)
18 April 2008	Appointment terminated director kenneth abdalla (1 page)
18 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re documents 14/04/2008 (2 pages)
14 April 2008	Group of companies' accounts made up to 3 January 2008 (33 pages)
14 April 2008	Group of companies' accounts made up to 3 January 2008 (33 pages)
14 April 2008	Group of companies' accounts made up to 3 January 2008 (33 pages)
20 December 2007	Return made up to 11/12/07; full list of members (4 pages)
20 December 2007	Return made up to 11/12/07; full list of members (4 pages)
11 June 2007	Group of companies' accounts made up to 4 January 2007 (33 pages)
11 June 2007	Group of companies' accounts made up to 4 January 2007 (33 pages)
11 June 2007	Group of companies' accounts made up to 4 January 2007 (33 pages)
21 December 2006	Return made up to 11/12/06; full list of members (4 pages)
21 December 2006	Return made up to 11/12/06; full list of members (4 pages)
26 September 2006	Group of companies' accounts made up to 29 December 2005 (30 pages)
26 September 2006	Group of companies' accounts made up to 29 December 2005 (30 pages)
6 January 2006	Return made up to 11/12/05; full list of members (4 pages)
6 January 2006	Return made up to 11/12/05; full list of members (4 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
5 January 2005	Return made up to 11/12/04; full list of members (8 pages)
5 January 2005	Return made up to 11/12/04; full list of members (8 pages)
28 September 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
28 September 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
24 February 2004	Particulars of mortgage/charge (8 pages)
24 February 2004	Particulars of mortgage/charge (8 pages)
8 February 2004	Return made up to 11/12/03; full list of members (8 pages)
8 February 2004	Return made up to 11/12/03; full list of members (8 pages)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
14 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
14 January 2003	Return made up to 11/12/02; full list of members (10 pages)
14 January 2003	Return made up to 11/12/02; full list of members (10 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
11 March 2002	Return made up to 11/12/01; full list of members (8 pages)
11 March 2002	Return made up to 11/12/01; full list of members (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
6 March 2002	Location of register of members (1 page)
6 March 2002	Location of register of members (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 palace street london SW1E 5PT (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
19 April 2001	Memorandum and Articles of Association (12 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2001	Memorandum and Articles of Association (12 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2001	Ad 10/01/01--------- Â£ si [email protected]=108 Â£ ic 11891/11999 (2 pages)
9 April 2001	Ad 10/01/01--------- Â£ si [email protected]=108 Â£ ic 11891/11999 (2 pages)
9 April 2001	Statement of affairs (3 pages)
9 April 2001	Statement of affairs (3 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
21 March 2001	Ad 16/02/01--------- Â£ si [email protected]=1269 Â£ ic 10622/11891 (2 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
21 March 2001	Ad 16/02/01--------- Â£ si [email protected]=1269 Â£ ic 10622/11891 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
2 February 2001	Ad 10/01/01--------- Â£ si [email protected]=10620 Â£ ic 2/10622 (2 pages)
2 February 2001	Ad 10/01/01--------- Â£ si [email protected]=10620 Â£ ic 2/10622 (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 February 2001	Registered office changed on 02/02/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
2 February 2001	S-div 10/01/01 (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	S-div 10/01/01 (1 page)
2 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 2001	Â£ nc 1000/30000 10/01/01 (1 page)
2 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Â£ nc 1000/30000 10/01/01 (1 page)
4 January 2001	Company name changed broomco (2411) LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed broomco (2411) LIMITED\certificate issued on 04/01/01 (2 pages)
11 December 2000	Incorporation (17 pages)
11 December 2000	Incorporation (17 pages)

PRET A Manger Holdings Limited

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