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DOMINO'S PIZZA UK & IRELAND LIMITED

Company number 02882515

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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)
07 Aug 2014 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014
01 May 2014 TM01 Termination of appointment of Kerri-Lea Hayman as a director
30 Apr 2014 AP01 Appointment of Mr David James Wild as a director
08 Apr 2014 TM01 Termination of appointment of Lee Ginsberg as a director
08 Apr 2014 TM01 Termination of appointment of Lance Batchelor as a director
24 Jan 2014 AP01 Appointment of Mr Sean Ernest Wilkins as a director
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,250,000
08 Jan 2014 AP01 Appointment of Mrs Julia Mary Poulson as a director
12 Nov 2013 CH01 Director's details changed for Lance Henry Lowe Batchelor on 27 June 2011
29 Oct 2013 TM01 Termination of appointment of Kory Spiroff as a director
23 Sep 2013 AA Full accounts made up to 30 December 2012
19 Feb 2013 TM02 Termination of appointment of Adam Batty as a secretary
19 Feb 2013 TM01 Termination of appointment of Adam Batty as a director
19 Feb 2013 AP03 Appointment of Mark Falcon Millar as a secretary
19 Feb 2013 AP01 Appointment of Mark Falcon Millar as a director
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Jan 2013 AD04 Register(s) moved to registered office address
04 Jan 2013 TM01 Termination of appointment of Andrew Emmerson as a director
22 Oct 2012 AP01 Appointment of Kory Spiroff as a director
15 Oct 2012 TM01 Termination of appointment of Patricia Thomas as a director
15 Oct 2012 TM01 Termination of appointment of Gareth Franks as a director
28 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2011
22 Aug 2012 AA Full accounts made up to 25 December 2011
23 May 2012 CERTNM Company name changed domino's pizza group LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-04-16
30 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-16