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VA PENSIERO D'ITALIA THREE LIMITED

Company number 05059756

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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)
12 Mar 2012	CH01	Director's details changed for Saeid Rezai on 27 November 2009	View PDF Director's details changed for Saeid Rezai on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Majid Makhmalchi on 2 March 2012	View PDF Director's details changed for Majid Makhmalchi on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	363s	Return made up to 02/03/08; no change of members	View PDF Return made up to 02/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Apr 2007	363s	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
19 May 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 May 2006	88(2)R	Ad 01/06/05--------- £ si 3@1=3 £ ic 12/15	View PDF Ad 01/06/05--------- £ si 3@1=3 £ ic 12/15 - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
16 Feb 2006	88(2)R	Ad 01/06/05--------- £ si 9@1=9 £ ic 3/12
07 Jun 2005	363s	Return made up to 02/03/05; full list of members	View PDF Return made up to 02/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2004	CERTNM	Company name changed vp grill LIMITED\certificate issued on 03/12/04	View PDF Company name changed vp grill LIMITED\certificate issued on 03/12/04 - link opens in a new window - 2 pages (2 pages)
10 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Mar 2004	225	Accounting reference date extended from 31/03/05 to 31/07/05	View PDF Accounting reference date extended from 31/03/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 02/03/04--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)

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