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PITTAS FOODS LIMITED

Company number 01661605

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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)
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 13/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2016 SH03 Purchase of own shares.
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 83,500
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 83,500
03 Mar 2015 AP01 Appointment of Mr Alexis Kyriakos Pittas as a director on 1 March 2014
03 Mar 2015 AP01 Appointment of Mr Andrew Lawrence Pittas as a director on 1 March 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 83,500
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Michael Kyriacou Pittas on 15 October 2009
03 Mar 2010 CH01 Director's details changed for Pearl Pittas on 15 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007