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PASTA MANIA LIMITED

Company number 01348641

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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)
14 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
09 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
16 May 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
17 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
16 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
10 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
09 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jun 1989 AA Full accounts made up to 3 January 1988
28 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1988 288 Director resigned
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19 Oct 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
19 May 1988 287 Registered office changed on 19/05/88 from: 6 hanover st london W1R 0LE
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Request DocumentRegistered office changed on 19/05/88 from: 6 hanover st london W1R 0LE
28 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
19 Feb 1988 288 New director appointed
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Request DocumentNew director appointed