BITZ & PIZZAS (KENT) LIMITED

Company number 03704594

Date	Type	Description	View / Download
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	AUD	Auditor's resignation	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
08 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
13 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
12 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
06 Apr 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
29 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
28 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2000	287	Registered office changed on 23/01/00 from: 31 great king street macclesfield cheshire SK11 6PL	(1 page)
21 Jul 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(3 pages)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1999	CERTNM	Company name changed aromplace LIMITED\certificate issued on 18/02/99	(2 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ	(1 page)
29 Jan 1999	NEWINC	Incorporation	(20 pages)