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PIZZAEXPRESS (WHOLESALE) LIMITED

Company number 02813728

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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 Jun 2004 363s Return made up to 28/04/04; full list of members
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agree var 02/06/04
11 Jun 2004 155(6)a Declaration of assistance for shares acquisition
11 Jun 2004 155(6)a Declaration of assistance for shares acquisition
11 Jun 2004 155(6)a Declaration of assistance for shares acquisition
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
22 Jan 2004 AA Full accounts made up to 30 June 2003
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
24 Oct 2003 155(6)a Declaration of assistance for shares acquisition
24 Oct 2003 155(6)a Declaration of assistance for shares acquisition
16 Oct 2003 288a New director appointed
15 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 288a New director appointed
01 Oct 2003 288b Director resigned
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
26 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 288b Director resigned
08 Jun 2003 363a Return made up to 28/04/03; full list of members
04 Apr 2003 AA Full accounts made up to 30 June 2002