- Company Overview for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- Filing history for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- People for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- Charges for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
- More for AMERICAN PIZZA COMPANY LIMITED(THE) (02090645)
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) |
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22 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
07 Sep 1999 | 363a | Return made up to 15/08/99; no change of members | |
25 Jun 1999 | 395 | Particulars of mortgage/charge | |
31 Mar 1999 | 395 | Particulars of mortgage/charge | |
08 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
24 Sep 1998 | 363a | Return made up to 15/08/98; full list of members | |
12 Dec 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Nov 1997 | 288c | Director's particulars changed | |
29 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
08 Oct 1997 | 395 | Particulars of mortgage/charge | |
23 Sep 1997 | 363a | Return made up to 15/08/97; full list of members | |
23 Sep 1997 | 288c | Director's particulars changed | |
11 Sep 1997 | 288c |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
06 Mar 1997 | 123 | Nc inc already adjusted 23/12/96 | |
06 Mar 1997 | 88(2)R | Ad 23/12/96--------- £ si 432204@1=432204 £ ic 1284869/1717073 | |
06 Mar 1997 | RESOLUTIONS |
Resolutions
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09 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
29 Aug 1996 | 363s | Return made up to 15/08/96; no change of members | |
20 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
09 Oct 1995 | 288 | Director resigned | |
13 Sep 1995 | 287 | Registered office changed on 13/09/95 from: unit 10B telford road bicester oxfordshire OX6 0TZ | |
30 Aug 1995 | 363s | Return made up to 15/08/95; no change of members | |
26 Jan 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 |