PAPA JOHN'S (GB) HOLDINGS LIMITED

Company number 03331853

Date	Type	Description	View / Download
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: the forum, hanworth lane chertsey surrey KT16 9JX	(1 page)
22 Mar 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
22 Mar 2006	190	Location of debenture register	(1 page)
22 Mar 2006	353	Location of register of members	(1 page)
22 Mar 2006	287	Registered office changed on 22/03/06 from: perfect pizza house the forum hanworth lane chertsey surrey KT16 9JX	(1 page)
08 Mar 2006	CERTNM	Company name changed perfect pizza holdings LIMITED\certificate issued on 08/03/06	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Apr 2005	363s	Return made up to 12/03/05; full list of members	(8 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Apr 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Apr 2003	363s	Return made up to 12/03/03; full list of members	(8 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Apr 2002	363s	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02	(9 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)