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GOWRINGS PIZZA COMPANY LIMITED

Company number 02326233

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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)
23 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 24/08/93; full list of members
30 Jul 1993 287 Registered office changed on 30/07/93 from: the grange 18-21 church gate thatcham newbury berkshire RG13 4PH
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Request DocumentRegistered office changed on 30/07/93 from: the grange 18-21 church gate thatcham newbury berkshire RG13 4PH
12 Oct 1992 363s Return made up to 24/08/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 24/08/92; no change of members
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 363a Return made up to 24/08/91; change of members
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Request DocumentReturn made up to 24/08/91; change of members
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 288 Director resigned
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 resigned
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Nov 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
17 Sep 1990 287 Registered office changed on 17/09/90 from: ashby house 1 bridge street staines middlesex TW18 4TP
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Request DocumentRegistered office changed on 17/09/90 from: ashby house 1 bridge street staines middlesex TW18 4TP
02 May 1990 88(2)R Ad 05/04/90--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 05/04/90--------- £ si 10000@1=10000 £ ic 2/10002
02 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990 123 £ nc 100/10002 05/04/90
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Request Document£ nc 100/10002 05/04/90
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1989 287 Registered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y ohp