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SUSSEX WOOD FIRED PIZZAS LTD

Company number 05480894

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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)
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Mr Steven Ronald Trigg as a director
06 Sep 2013 CERTNM Company name changed triggys LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AP01 Appointment of Mr Alastair Dick Maxwell as a director
06 Sep 2013 TM01 Termination of appointment of Steven Trigg as a director
18 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Mr Steven Ronald Trigg on 1 August 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
24 Jun 2012 AD01 Registered office address changed from C/O Trigg Accountancy Units 3-4 Gloucester Estate Gloucester Road Littlehampton West Sussex BN17 7BS England on 24 June 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Richard Trigg as a secretary
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Richard Steven Trigg on 1 June 2010
14 Jun 2010 CH01 Director's details changed for Steven Ronald Trigg on 1 June 2010
30 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2009 AD01 Registered office address changed from 7a Gloucester Estate Gloucester Road Littlehampton West Sussex BN17 7BS United Kingdom on 24 November 2009
30 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 7 arcade chambers 86 high street littlehampton west sussex BN17 5DX united kingdom
30 Jun 2009 353 Location of register of members
30 Jun 2009 190 Location of debenture register
29 Jun 2009 288c Director's change of particulars / steven trigg / 01/04/2009
29 Jun 2009 288c Secretary's change of particulars / richard trigg / 01/04/2009