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TRIPLE 'A' PIZZA (NORWICH) LIMITED

Company number 02229011

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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)
17 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 363s Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed;new director appointed
15 Nov 2004 288b Secretary resigned
30 Jul 2004 AA Total exemption full accounts made up to 18 January 2004
19 May 2004 225 Accounting reference date extended from 31/12/03 to 18/01/04
19 May 2004 287 Registered office changed on 19/05/04 from: 79 fenland road wisbech cambridge PE13 3QD
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed;new director appointed
19 May 2004 288b Director resigned
28 Oct 2003 363s Return made up to 20/10/03; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 20/10/02; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 20/10/01; full list of members
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288b Secretary resigned
28 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 1999 363s Return made up to 20/10/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998