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PERFECT PIZZAS (COVENTRY) LIMITED

Company number 03493585

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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)
15 Aug 2007 225 Accounting reference date extended from 31/01/08 to 29/02/08
14 Mar 2007 363a Return made up to 04/03/07; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
17 Mar 2006 363a Return made up to 04/03/06; full list of members
17 Mar 2006 288c Secretary's particulars changed
08 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
22 Apr 2005 88(2)R Ad 01/04/05--------- £ si 3@1=3 £ ic 101/104
22 Apr 2005 288a New director appointed
23 Mar 2005 363s Return made up to 04/03/05; full list of members
09 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
26 Mar 2004 363s Return made up to 04/03/04; full list of members
10 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
16 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
11 Apr 2003 363s Return made up to 04/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
11 Jun 2002 123 Nc inc already adjusted 10/05/02
11 Jun 2002 88(2)R Ad 10/05/02--------- £ si 1@1=1 £ ic 100/101
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Apr 2002 363a Return made up to 04/03/02; full list of members
19 Dec 2001 CERTNM Company name changed gino's pizza LTD\certificate issued on 19/12/01
05 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Mar 2001 363s Return made up to 04/03/01; full list of members