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ROCCO'S PIZZA (UK) LIMITED

Company number 03634007

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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 Nov 2009 SH20 Statement by directors
27 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 17/09/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 17/09/07; no change of members
17 Oct 2006 363s Return made up to 17/09/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 17/09/04; full list of members
18 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
12 Sep 2003 363s Return made up to 17/09/03; full list of members
28 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 17/09/02; full list of members
14 May 2002 AA Total exemption full accounts made up to 31 March 2001
17 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
24 Feb 2001 AA Full accounts made up to 31 March 2000
16 Oct 2000 287 Registered office changed on 16/10/00 from: centennial court easthampstead road bracknell berkshire RG12 1YQ
19 Sep 2000 363s Return made up to 17/09/00; full list of members
30 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 363s Return made up to 17/09/99; full list of members