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BOSTON PIZZA COMPANY LIMITED

Company number 03683501

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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)
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
  • GBP 2
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
  • GBP 2
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