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PIZZA & PASTA (CHESTER) LIMITED

Company number 06137590

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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)
25 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 300
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
06 Oct 2010 SH10 Particulars of variation of rights attached to shares
06 Oct 2010 SH08 Change of share class name or designation
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2010 AD01 Registered office address changed from C/O C/O, Morris & Co Morris & Co 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 27 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Pasqualino Esposito on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Angelo Esposito on 10 December 2009
10 Mar 2009 363a Return made up to 05/03/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363s Return made up to 05/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
29 Apr 2008 287 Registered office changed on 29/04/2008 from c/o peters 17 melcombe street finchley road london NW1 6AG
10 Apr 2008 288c Director and secretary's change of particulars / angelo esposito / 21/10/2007
10 Apr 2008 288c Director's change of particulars / pasqualino esposito / 21/10/2007
04 Sep 2007 CERTNM Company name changed la fattoria LIMITED\certificate issued on 04/09/07
02 Aug 2007 395 Particulars of mortgage/charge
22 May 2007 225 Accounting reference date extended from 31/03/08 to 31/07/08