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SPEEDO PIZZA LTD

Company number 03329052

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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)
18 Oct 2000 88(2)R Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
24 May 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000 287 Registered office changed on 24/05/00 from: 168A hertford road enfield middlesex EN3 5AZ
24 May 2000 288b Director resigned
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 447 high road willesden london NW10 2JJ
10 Mar 2000 288b Secretary resigned
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
06 Jul 1999 363s Return made up to 06/03/99; full list of members
16 Jun 1999 395 Particulars of mortgage/charge
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1999 AA Accounts for a dormant company made up to 31 March 1998
21 May 1998 363s Return made up to 06/03/98; full list of members
10 Apr 1997 288b Director resigned
10 Apr 1997 288a New director appointed
10 Apr 1997 288b Director resigned
10 Apr 1997 288a New director appointed
06 Mar 1997 NEWINC Incorporation