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PIZZA TOWN (2003) LIMITED

Company number 04579051

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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)
03 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jun 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
28 Oct 2003 363s Return made up to 31/10/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
18 Feb 2003 CERTNM Company name changed pizza town (haverhill) LIMITED\certificate issued on 18/02/03
14 Nov 2002 287 Registered office changed on 14/11/02 from: solar house 282 chase road london N14 6NZ
14 Nov 2002 288a New secretary appointed;new director appointed
14 Nov 2002 288a New director appointed
11 Nov 2002 123 Nc inc already adjusted 31/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 287 Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
31 Oct 2002 NEWINC Incorporation