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PIZZAEXPRESS OPERATIONS LIMITED

Company number 04836955

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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)
22 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 12,811.7495
  • ANNOTATION A second filed AR01 was registered on 22ND November 2013
30 Jan 2013 AA Full accounts made up to 1 July 2012
06 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 05/09/2011
20 Dec 2011 AA Full accounts made up to 26 June 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Nicholas Michael Carter on 15 August 2011
16 Aug 2011 CH01 Director's details changed for Nicholas Michael Carter on 15 August 2011
20 Apr 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
01 Dec 2010 AA Full accounts made up to 27 June 2010
16 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 18 July 2008 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 28 June 2009
20 Nov 2008 AA Full accounts made up to 29 June 2008
14 Jan 2008 287 Registered office changed on 14/01/08 from: 5TH floor 2 balcombe street london NW1 6NW
14 Jan 2008 287 Registered office changed on 14/01/08 from: 20 high street st. Albans hertfordshire AL3 4EL
12 Dec 2007 AA Full accounts made up to 1 July 2007
24 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New secretary appointed
01 Aug 2007 363s Return made up to 18/07/07; full list of members
21 Apr 2007 288a New director appointed