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PIZZA HUT HSR ADVERTISING LIMITED

Company number 00894474

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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)
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 28 November 2010
08 Feb 2011 TM01 Termination of appointment of Jayne Little as a director
08 Feb 2011 AP01 Appointment of Mrs Kathryn Elizabeth Austin as a director
08 Nov 2010 TM01 Termination of appointment of Natalia Barsegiyan as a director
04 Nov 2010 AP01 Appointment of Mr Henry Birts as a director
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 29 November 2009
22 Sep 2009 AA Full accounts made up to 30 November 2008
08 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Sep 2008 363a Return made up to 01/09/08; full list of members
24 Jul 2008 288b Appointment terminated director patrick grismer
11 Jul 2008 AA Accounts for a dormant company made up to 2 December 2007
12 Mar 2008 288a Director appointed natalia valerievna barsegiyan
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Jan 2008 CERTNM Company name changed D.H.gorman(leicester)LIMITED\certificate issued on 29/01/08
23 Jan 2008 288a New director appointed
25 Sep 2007 363s Return made up to 01/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Mar 2007 AA Accounts for a dormant company made up to 3 December 2006
20 Feb 2007 288c Director's particulars changed
13 Feb 2007 288c Secretary's particulars changed
19 Sep 2006 363s Return made up to 01/09/06; full list of members
12 Sep 2006 288c Secretary's particulars changed
22 Aug 2006 AA Accounts for a dormant company made up to 4 December 2005
21 Sep 2005 288b Director resigned