- Company Overview for BOSTON PIZZA COMPANY LIMITED (03683501)
- Filing history for BOSTON PIZZA COMPANY LIMITED (03683501)
- People for BOSTON PIZZA COMPANY LIMITED (03683501)
- More for BOSTON PIZZA COMPANY LIMITED (03683501)
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) |
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28 May 2015 | AD01 | Registered office address changed from C/O B2B 82-84 High Street Stony Stratford Milton Keynes MK11 1AH to 92/94 High Street Stony Stratford Milton Keynes MK11 1AH on 28 May 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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29 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Apr 2014 | AD01 | Registered office address changed from 94 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH on 10 April 2014 | |
27 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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12 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
08 Nov 2012 | TM01 | Termination of appointment of Riaz Keswani as a director | |
08 Nov 2012 | AP01 | Appointment of Mr Zulfiker Keswani as a director | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
02 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Aug 2011 | TM01 | Termination of appointment of Mairead Keswani as a director | |
02 Aug 2011 | TM02 | Termination of appointment of Jacqui Macknight as a secretary | |
02 Aug 2011 | AP01 | Appointment of Mr Riaz Shaun Keswani as a director | |
30 Jun 2011 | TM02 | Termination of appointment of Zulfiker Keswani as a secretary | |
30 Jun 2011 | AP03 | Appointment of Mrs Jacqui Macknight as a secretary | |
15 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
15 Dec 2010 | AD02 | Register inspection address has been changed | |
12 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 5 December 2009 | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
23 Apr 2009 | 288b | Appointment terminated director zulfiker keswani | |
23 Apr 2009 | 288a | Director appointed mairead keswani | |
23 Feb 2009 | 363a | Return made up to 15/12/08; full list of members |