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PIZZAEXPRESS (WHOLESALE) LIMITED

Company number 02813728

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2010	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 19 pages (19 pages)
04 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 18 pages (18 pages)
28 Apr 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 16 pages (16 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1LX	View PDF Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1LX - link opens in a new window - 1 page (1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU	View PDF Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU - link opens in a new window - 1 page (1 page)
15 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 14/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 14/07/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 14/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 14/07/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 11/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 11/07/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director and secretary's change of particulars / jackie freeman / 11/07/2008	View PDF Director and secretary's change of particulars / jackie freeman / 11/07/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	AA	Full accounts made up to 1 July 2007	View PDF Full accounts made up to 1 July 2007 - link opens in a new window - 15 pages (15 pages)
05 Jun 2007	363s	Return made up to 28/04/07; no change of members	View PDF Return made up to 28/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 08/03/07	View PDF Resolutions RES13 ‐ Senior facilities agree 08/03/07 - link opens in a new window - 5 pages (5 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
20 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
22 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Full accounts made up to 2 July 2006	View PDF Full accounts made up to 2 July 2006 - link opens in a new window - 13 pages (13 pages)
02 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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PIZZAEXPRESS (WHOLESALE) LIMITED

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