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PIRI-PIRI RESTAURANTS LIMITED

Company number 03418962

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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)
27 Feb 2007 287 Registered office changed on 27/02/07 from: 414 high road wembley middlesex HA9 6AH
20 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 30/07/05; full list of members
12 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 31/07/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 13/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 13/08/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
20 Nov 2000 363s Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1999 123 £ nc 100/400 01/01/98
21 Sep 1999 363s Return made up to 13/08/99; full list of members
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288a New secretary appointed
22 Jul 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 225 Accounting reference date extended from 31/08/98 to 31/12/98
14 Sep 1998 363s Return made up to 13/08/98; full list of members
08 Dec 1997 88(2)R Ad 09/10/97--------- £ si 98@1=98 £ ic 2/100
05 Dec 1997 395 Particulars of mortgage/charge