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THE PASTA BOWL LIMITED

Company number 03240521

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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)
22 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Oct 2001 287 Registered office changed on 29/10/01 from: 40 high street northwood middlesex HA6 1BN
24 Oct 2001 363s Return made up to 21/08/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 30 September 2000
24 Jan 2001 225 Accounting reference date extended from 31/03/00 to 30/09/00
24 Aug 2000 363s Return made up to 21/08/00; full list of members
12 May 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Sep 1999 363s Return made up to 21/08/99; full list of members
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Sep 1998 363a Return made up to 21/08/98; full list of members
09 Sep 1998 288b Secretary resigned
09 Sep 1998 288b Director resigned
09 Sep 1998 288a New secretary appointed
09 Sep 1998 288c Director's particulars changed
08 Jul 1998 288c Director's particulars changed
15 May 1998 CERTNM Company name changed p & a leisure (holdings) LIMITED\certificate issued on 18/05/98
12 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Nov 1997 287 Registered office changed on 26/11/97 from: central west 320 ruislip road greenford middlesex UB6 9BH
16 Oct 1997 363s Return made up to 21/08/97; full list of members
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 01/04/97--------- £ si 2748@1
12 Jun 1997 88(2)P Ad 01/04/97--------- £ si 2748@1=2748 £ ic 2/2750
12 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1997 123 £ nc 1000/100000 01/04/97
14 May 1997 287 Registered office changed on 14/05/97 from: 5 high street st albans hertfordshire AL3 4ED