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FILLETS TAKEAWAY (PETERBOROUGH) LIMITED

Company number 06023873

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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)
08 Apr 2013	CH01	Director's details changed for Mr Barry George Alambritis on 1 February 2013	View PDF Director's details changed for Mr Barry George Alambritis on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH03	Secretary's details changed for Barry George Alambritis on 1 February 2013	View PDF Secretary's details changed for Barry George Alambritis on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	CH01	Director's details changed for Mr Anthony George Christodoulou on 1 September 2010	View PDF Director's details changed for Mr Anthony George Christodoulou on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mrs Georgia Christodoulou on 1 September 2010	View PDF Director's details changed for Mrs Georgia Christodoulou on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr Stavros Alambritis on 1 September 2010	View PDF Director's details changed for Mr Stavros Alambritis on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Mr Anthony George Christodoulou on 1 December 2009	View PDF Director's details changed for Mr Anthony George Christodoulou on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mrs Georgia Christodoulou on 1 December 2009	View PDF Director's details changed for Mrs Georgia Christodoulou on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AD01	Registered office address changed from 15 Redwood Court Berry Hill Park Mansfield Notts NG18 4YN on 26 March 2010	View PDF Registered office address changed from 15 Redwood Court Berry Hill Park Mansfield Notts NG18 4YN on 26 March 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AP03	Appointment of Barry George Alambritis as a secretary	View PDF Appointment of Barry George Alambritis as a secretary - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	TM02	Termination of appointment of Savvas Savva as a secretary	View PDF Termination of appointment of Savvas Savva as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	CERTNM	Company name changed smartubes LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-05	View PDF Company name changed smartubes LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	288c	Director's change of particulars / georgia christodoulou / 22/12/2008	View PDF Director's change of particulars / georgia christodoulou / 22/12/2008 - link opens in a new window - 1 page (1 page)
24 Dec 2008	288c	Director's change of particulars / anthony christodoulou / 22/12/2008	View PDF Director's change of particulars / anthony christodoulou / 22/12/2008 - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 15 redwood court berry hill park mansfield notts NG18 4UN	View PDF Registered office changed on 16/12/2008 from 15 redwood court berry hill park mansfield notts NG18 4UN - link opens in a new window - 1 page (1 page)

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