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PIZZAEXPRESS LIMITED

Company number 01404552

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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)
02 Feb 2010 CH01 Director's details changed for Mark Angela on 29 January 2010
01 Nov 2009 AA Full accounts made up to 28 June 2009
13 Feb 2009 363a Return made up to 28/01/09; full list of members
20 Nov 2008 AA Full accounts made up to 29 June 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU
16 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 11/07/2008
11 Jun 2008 363s Return made up to 28/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
12 Dec 2007 AA Full accounts made up to 1 July 2007
02 May 2007 88(2)R Ad 03/04/07--------- £ si 224637@.1=22463 £ ic 7288834/7311297
21 Apr 2007 AUD Auditor's resignation
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 CERT15 Certificate of reduction of issued capital
03 Apr 2007 OC Scheme of arrangement& red cap
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme/misc 12/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 12/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition