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THE GOURMET PIZZA COMPANY LIMITED

Company number 02874428

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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)
08 Mar 2002 288b Director resigned
08 Mar 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
08 Mar 2002 287 Registered office changed on 08/03/02 from: 59-65 upper ground london SE1 9PQ
07 Dec 2001 363s Return made up to 23/11/01; full list of members
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Mar 2001 395 Particulars of mortgage/charge
27 Dec 2000 363s Return made up to 23/11/00; full list of members
10 May 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Dec 1999 363s Return made up to 23/11/99; full list of members
04 May 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1998 363s Return made up to 23/11/98; no change of members
04 Nov 1998 403a Declaration of satisfaction of mortgage/charge
15 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Nov 1997 363s Return made up to 23/11/97; full list of members
19 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Nov 1996 363s Return made up to 23/11/96; no change of members
17 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
30 May 1996 288 Director resigned
09 Nov 1995 363s Return made up to 23/11/95; no change of members
09 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1995 363s Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 225(1) Accounting reference date shortened from 31/03 to 31/12