PIZZAEXPRESS (WHOLESALE) LIMITED

Company number 02813728

Date	Type	Description	View / Download
31 Aug 2006	288c	Director's particulars changed	(1 page)
08 May 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2006	AA	Full accounts made up to 26 June 2005	(13 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
06 Jun 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(32 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement documents 13/12/04	(3 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 Dec 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Debt securities fin ass 11/08/04	(2 pages)
01 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2004	395	Particulars of mortgage/charge	(28 pages)

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