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BITZ & PIZZAS (KENT) LIMITED

Company number 03704594

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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)
07 May 2008 363a Return made up to 29/01/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 288b Secretary resigned;director resigned
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed;new director appointed
09 Feb 2007 363a Return made up to 29/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 288b Director resigned
30 Mar 2006 363a Return made up to 29/01/06; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363s Return made up to 29/01/05; full list of members
11 Jan 2005 288b Secretary resigned;director resigned
02 Dec 2004 288a New secretary appointed;new director appointed
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2004 363s Return made up to 29/01/04; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association
20 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 155(6)a Declaration of assistance for shares acquisition
18 Dec 2002 395 Particulars of mortgage/charge