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PIZZA HUT HSR ADVERTISING LIMITED

Company number 00894474

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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)
20 Jan 2015 CH03 Secretary's details changed for Mr Timothy Michael Colborn on 13 October 2014
20 Jan 2015 CH01 Director's details changed for Mr Sandeep Kataria on 19 January 2015
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
03 Sep 2014 AA Full accounts made up to 1 December 2013
06 Aug 2014 TM01 Termination of appointment of Margaret Mary Dixon as a director on 16 July 2014
27 Jan 2014 AP01 Appointment of Mr Sandeep Kataria as a director
23 Dec 2013 TM01 Termination of appointment of Mark Fox as a director
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
06 Aug 2013 AA Full accounts made up to 2 December 2012
05 Feb 2013 AP01 Appointment of Mr Aaron Moore-Saxton as a director
03 Jan 2013 AP01 Appointment of Mr Neil Amber Manhas as a director
07 Dec 2012 AP03 Appointment of Mr Timothy Michael Colborn as a secretary
07 Dec 2012 AP01 Appointment of Mr Mark William Fox as a director
06 Dec 2012 TM01 Termination of appointment of Henry Birts as a director
06 Dec 2012 TM01 Termination of appointment of Kathryn Austin as a director
06 Dec 2012 TM02 Termination of appointment of Gerard Carolan as a secretary
06 Dec 2012 AP01 Appointment of Ms Margaret Mary Dixon as a director
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 4 December 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 28 November 2010
08 Feb 2011 TM01 Termination of appointment of Jayne Little as a director
08 Feb 2011 AP01 Appointment of Mrs Kathryn Elizabeth Austin as a director
08 Nov 2010 TM01 Termination of appointment of Natalia Barsegiyan as a director
04 Nov 2010 AP01 Appointment of Mr Henry Birts as a director